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REGULAR MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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SANTA ANA POLICE DEPARTMENT COMMUNITY CENTER |
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60 Civic Center Plaza |
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Santa Ana, California |
CHRIS NORBY
CHAIRMAN
Fourth District
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JOHN M. W. MOORLACH VICE CHAIRMAN Second District
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JANET NGUYEN SUPERVISOR First District
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BILL CAMPBELL SUPERVISOR Third District
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PATRICIA BATES SUPERVISOR Fifth District
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ATTENDANCE: All Present
EXCUSED: None
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PRESENT: |
COUNTY EXECUTIVE OFFICER |
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Thomas G. Mauk |
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COUNTY COUNSEL |
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Benjamin P. de Mayo |
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CLERK OF THE BOARD |
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Susan Novak, Chief Deputy |
INVOCATION: Supervisor
Moorlach, Second District, gave the invocation
PLEDGE OF ALLEGIANCE:
Supervisor Bates, Fifth District, led the assembly in the Pledge of
Allegiance
I.
PRESENTATIONS/INTRODUCTIONS
II.
CONSENT CALENDAR (Item 1)
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25134 |
APPROVED AS RECOMMENDED |
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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1. |
Approve plans and specifications and set bid opening for 9/5/07, 2:00 p.m., for construction of parking lot, Animal Care Facility; and make California Environmental Quality Act findings - District 3 |
END OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 2-3)
GENERAL
ADMINISTRATION
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County Executive Office: |
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2. |
Orange County Strategic Focus Summit |
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HELD |
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3. |
Acting as the Community Facilities Districts 86-1, 86-2, 87-5A, 87-5B, 87-5C, 87-5D, 87-5E (Rancho Santa Margarita); 87-1 (Dimensions Business Park); 87-2 (Portola Hills); 87-3 (Mission Viejo); 87-4 (Foothill Ranch); 87-6 (Baker Ranch); 87-7 (Los Alisos); 87-8 (Coto de Caza); 87-9 (Santa Teresita); 88-1 (Aliso Viejo); 88-2 (Lomas Laguna); 99-1, 2001-1, 2002-1, 2003-1, 2004-1 (Ladera Ranch) - Adopt resolutions levying special taxes for Community Facilities Districts, FY 2007-08 - District 3 & 5 |
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25134 |
APPROVED AS RECOMMENDED |
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RESO:
07-110 - 07-132 |
IV.
PUBLIC HEARINGS (Item 4)
RESOURCES AND
DEVELOPMENT MANAGEMENT DEPARTMENT
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4. |
Public Hearing to consider adopting resolution approving FY 2006-07 Weed Abatement Cost Report and special assessments on identified properties - All Districts |
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B.O. |
CLOSED PUBLIC HEARING |
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25134 |
APPROVED AS RECOMMENDED |
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RESO: 07-133 |
V.
CLOSED SESSION (Item CS-1)
GENERAL
ADMINISTRATION
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CS-1. |
County Counsel - CONFERENCE WITH LEGAL COUNSEL -
INITIATION OF LITIGATION - Pursuant
to Government Code Section 54956.9(c): |
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B.O. |
HELD, THE CLERK READ: BY A UNANIMOUS VOTE THE BOARD, AUTHORIZED COUNTY COUNSEL TO RETAIN THE LAW FIRM OF SNELL & WILMER TO PROVIDE LEGAL ADVICE REGARDING THE POSSIBLE INITIATION OF LITIGATION. |
VI.
PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
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Charles Griffin - Oral Re: Global warming and alternative fuel sources, close JWA and utilize mag-lev system to airport in undeveloped area |
COUNTY EXECUTIVE
OFFICER COMMENTS:
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None |
BOARD COMMENTS:
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None |
ADJOURNED: 2:45 P.M.
*** KEY ***
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Left Margin Notes |
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1. = Supervisor Nguyen |
A. = Abstained |
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2. = Supervisor Moorlach |
X. = Excused |
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3. = Supervisor Campbell |
N. = No |
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4. = Supervisor Norby |
BO = Board Order |
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5. = Supervisor Bates |
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ORD. = Ordinance |
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RESO. = Resolution |
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Above numbers
refer to Supervisorial Districts (1st number = Moved by; 2nd number = Seconded
by)
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CHRIS NORBY, CHAIRMAN |
Orange
County Board of Supervisors
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DARLENE J. BLOOM |
Orange County
Clerk of the Board