SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Thursday, February 2, 2017,
8.00 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR

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

Santa Ana, California

 

 

MICHELLE STEEL

CHAIRWOMAN

Second District

 

 

ANDREW DO                              

VICE CHAIR                             

First District

 

 

TODD SPITZER

SUPERVISOR

Third District

 

 

 

SHAWN NELSON                           

SUPERVISOR                             

Fourth District

 

 

LISA A. BARTLETT

SUPERVISOR

Fifth District

 

ATTENDANCE:  All Present (Chairwoman Steel teleconferenced from Beaver Creek, Colorado)

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

 

 

INVOCATION: Supervisor Bartlett, Fifth District

PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District

 

 

 

I. PRESENTATIONS/INTRODUCTIONS (None)

 

II. PUBLIC COMMENTS (None)

 

III. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


IV. DISCUSSION ITEMS (None)

 

V. PUBLIC HEARINGS (None)

 

VI. CLOSED SESSION (Items CS-1-SCS4)

 

NOTICE IS HEREBY GIVEN that the Orange County Board of Supervisors will conduct its Special February 2, 2017, 8:00 a.m. Meeting as a teleconference with one of its members:

The teleconference location and member teleconferencing is:

 

Member(s):

Chairwoman Steel

 

Location:

St. James Place, Hotel Lobby
210 Offerson Rd.
Beaver Creek, CO 81620

 

Time:

8:00 A.M.
Pacific Time

 

 

GENERAL ADMINISTRATION

 

 

County Counsel:

 

CS-1.

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4):
Number of Cases:  One Case

B.O.

HELD, NO REPORTABLE ACTION

 

CS-2.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  D. Stewart, L. Stewart & A. Nunley v. County of Orange, Orange County Superior Court Case No. 30-2017-00790779-CU-PA-CJC

B.O.

HELD, NO REPORTABLE ACTION

 

CS-3.

Human Resource Services - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title:  Executive Director of the Office of Independent Review

B.O.

HELD, NO REPORTABLE ACTION

 

SCS4.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant Exposure to Litigation - Pursuant to Government Code Section 54956.9(d)(2):
Number of Cases: One Case

B.O.

HELD, NO REPORTABLE ACTION

 

VII. CEO, BOARD COMMENTS & ADJOURNMENT (None)

 

ADJOURNED:  9:20 A.M.

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Nguyen

A.  =   Abstained

2. = Supervisor Moorlach

X.  =   Excused

3. = Supervisor Spitzer

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)

 

 

                                                                                                                                                           

Vice Chair Do, Orange County Board of Supervisors

                                                                                   

 

 

 

 

                                                                       

Orange County Clerk of the Board