REGULAR MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, June 14, 2011, 9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR                  

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

Santa Ana, California              

 

BILL CAMPBELL                          

CHAIRMAN                               

Third District     

 

JOHN M. W. MOORLACH                    

VICE CHAIRMAN                          

Second District    

JANET NGUYEN                           

SUPERVISOR                             

First District     

 

 

SHAWN NELSON                           

SUPERVISOR                             

Fourth District    

PATRICIA BATES                         

SUPERVISOR                             

Fifth District     

 

ATTENDANCE:  All Present

 

EXCUSED:          None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Thomas G. Mauk

 

COUNTY COUNSEL

 

Nicholas S. Chrisos

 

CLERK OF THE BOARD

 

Jamie Ross, Deputy

 

INVOCATION:  Supervisor Nguyen, First District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Nelson, Fourth District, led the assembly in the Pledge of Allegiance

 

I.    PRESENTATIONS/INTRODUCTIONS

 

II.   CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 

III.  DISCUSSION ITEMS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

County Executive Office - Approve recommended positions on introduced or amended legislation and consider other legislative subject matters - All Districts

B.O.

DISCUSSED

 

IV.  PUBLIC HEARINGS (Item 2)

 

GENERAL ADMINISTRATION

 

2.

County Executive Office - Public Hearing to consider adoption of the FY 2011-12 Budget - All Districts

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 6/15/11) *

H.        Program V Capital Improvements (all or part may be considered on 6/15/11) *

I.          Program VI Debt Service (all or part may be considered on 6/15/11) *

J.          Program VII Insurance, Reserves & Miscellaneous (all or part may be considered on 6/15/11) *

K.        Executive Recap

L.         Closing Remarks

* Staff presentation of Program Overview followed by Public Comments and Board Straw Votes

B.O.

CLOSED PUBLIC HEARING

 

54123

CONTINUED TO 6/28/11, 9:30 A.M. FOR FINAL ADOPTION OF THE FY 11/12 BUDGET

 

V.   CLOSED SESSION (None)

 

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

 

PUBLIC COMMENTS:

None

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS, COMMITTEE, COMMISSION AND TRAVEL REPORTS:

Chairman Campbell - Oral Re: (1) Amendment of 6/7/11 Directive that the formation of Ad Hoc Committee made up of Supervisors Bates & Nelson, to be staffed by Tom Mauk, Carl Crown & Steve Danley. They are not subject to the Brown Act and the public can comment when reports are given to BOS in open session; (2) Announced the meeting was canceled for June 15, 2011, 9:30 a.m.

 

ADJOURNED:  2:52 P.M.

13245

Adjourned in memory of Laurie Crutchfield

 

32145

Adjourned in memory of Daniel Harney

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Nguyen

A.  =   Abstained

2. = Supervisor Moorlach

X.  =   Excused

3. = Supervisor Campbell

N.  =   No

4. = Supervisor Nelson

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