SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Friday, January 4, 2019,
9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR

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

Santa Ana, California

 

 

ANDREW DO

CHAIRMAN

First District

 

 

SHAWN NELSON                           

VICE CHAIRMAN                          

Fourth District

 

 

MICHELLE STEEL

SUPERVISOR

Second District

 

 

 

TODD SPITZER                           

SUPERVISOR                             

Third District

 

 

LISA A. BARTLETT

SUPERVISOR

Fifth District

 

ATTENDANCE:  All Present (Supervisor Spitzer and Vice Chairman Nelson teleconferenced from Orange, California)

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

 

 

 

 

I. PRESENTATIONS/INTRODUCTIONS

 

II. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 

NOTICE WAS GIVEN that the Orange County Board of Supervisors conducted its Special January 4, 2019, 9:30 a.m. Meeting as a teleconference meeting with two of its members:

The teleconference location and members teleconferencing were:

Member(s):

Supervisor Spitzer and Vice Chairman Nelson

 

Location:

Chapman University
Memorial Hall Lobby
321 N. Glassell Street
Orange, CA 92866

 

Time:

9:30 A.M.
Pacific Time

 


III. DISCUSSION ITEMS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

Human Resource Services - Approve and adopt 2017-2021 Memorandum of Understanding with Association of Orange County Deputy Sheriffs for Public Safety General Unit and Public Safety Supervisory Unit, 10/27/17 - 6/17/21 - All Districts

52341

APPROVED AS RECOMMENDED

 

IV. PUBLIC HEARINGS (None)

 

V. CLOSED SESSION (Item CS-1)

 

GENERAL ADMINISTRATION

 

CS-1.

Human Resource Services - CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6:
Agency Negotiator:  Robert Leys
Employee Organization:  Association of Orange County Deputy Sheriffs (AOCDS)
RE:  Terms and Conditions of Employment

B.O.

HELD, NO REPORTABLE ACTION

 

 

VI. ADJOURNMENT

 

ADJOURNED:  9:58 A.M.

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Do

A.  =   Abstained

2. = Supervisor Steel

X.  =   Excused

3. = Supervisor Spitzer

N.  =   No

4. = Supervisor Nelson

BO =   Board Order

5. = Supervisor Bartlett

 

 

 

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