ADJOURNED MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Wednesday, June 10, 2009, 9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR                  

333 W. Santa Ana Blvd., 10 Civic Center Plaza    

Santa Ana, California              

 

PATRICIA BATES                         

CHAIR                                  

Fifth District     

 

JANET NGUYEN                           

VICE CHAIR                             

First District     

JOHN M. W. MOORLACH                    

SUPERVISOR                             

Second District    

 

 

BILL CAMPBELL                          

SUPERVISOR                             

Third District     

CHRIS NORBY                            

SUPERVISOR                             

Fourth District    

 

ATTENDANCE:  All Present

 

EXCUSED:          None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Thomas G. Mauk

 

COUNTY COUNSEL

 

Nicholas S. Chrisos

 

CLERK OF THE BOARD

 

Darlene J. Bloom

 

 

I.    PRESENTATIONS/INTRODUCTIONS

 

II.   CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 

III.  DISCUSSION ITEMS (None)

 

IV.  PUBLIC HEARINGS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

County Executive Office - Public Hearing to consider adoption of the FY 2009-10 Budget - All Districts (Continued from 6/9/09, Item 2)
 
A.        Opening Remarks
 
B.         Executive Summary
 
C.         Board Comments
 
D.        Program I         Public Protection *

E.         Program II        Community Services *
 
F.         Program III       Infrastructure & Environmental Resources *
 
G.         Program IV      General Government (all or part may be considered on 6/10/09) *
 
H.        Program V        Capital Improvements (all or part may be considered on 6/10/09) *
 
I.          Program VI      Debt Service (all or part may be considered on 6/10/09) *
 
J.          Program VII     Insurance, Reserves & Miscellaneous (all or part may be considered on
             6/10/09) *

K.        Executive Recap
 
            Summary and planned actions:
                        1.         Results of straw votes
                        2.         Impact of Board Directives on FY 2009-10 Budget
                        3.         Compensation and Employee Benefits
                        4.         State Budget
                        5.         Other Items
                        6.         Next Steps
 
L.         Closing Remarks

* Staff presentation followed by public comments and Board straw votes

B.O.

CLOSED PUBLIC HEARING

 

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CONTINUED TO 6/23/09, 9:30 A.M. FOR FINAL ADOPTION OF THE FY 09/10 BUDGET

 

V.   CLOSED SESSION (None)

 

VI.  PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT

 

PUBLIC COMMENTS:

None

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS AND TRAVEL REPORTS:

None

 

ADJOURNED:  10:33 A.M.

35124

Adjourned in memory of Noah Krom

 

35124

Adjourned in memory of Charles Matheis

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Nguyen

A.  =   Abstained

2. = Supervisor Moorlach

X.  =   Excused

3. = Supervisor Campbell

N.  =   No

4. = Supervisor Norby

BO =   Board Order

5. = Supervisor Bates

 

 

 

ORD.  = Ordinance

 

RESO. = Resolution

 

 

Above numbers refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded by)

 

 

                                                                                                                                                           

 Chair, Orange County Board of Supervisors

                                                                                   

 

 

 

 

                                                                       

   Orange County Clerk of the Board