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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center
Plaza |
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Santa Ana, California |
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SHAWN NELSON CHAIRMAN Fourth District |
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PATRICIA BATES VICE CHAIRMAN Fifth District |
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JANET NGUYEN SUPERVISOR First District |
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JOHN M.W. MOORLACH SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
ATTENDANCE: Supervisors: Bates, Nelson, Moorlach and Spitzer
EXCUSED: Supervisor
Nguyen
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PRESENT: |
INTERIM COUNTY
EXECUTIVE OFFICER |
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Robert J. Franz |
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COUNTY COUNSEL |
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Nicholas S.
Chrisos |
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CLERK OF THE BOARD |
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Susan Novak |
I.
PRESENTATIONS/INTRODUCTIONS
II.
CONSENT CALENDAR (None)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item 1)
GENERAL ADMINISTRATION
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1. |
Chairman Nelson - Discussion
of Clerk-Recorder selection and appointment process |
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APPROVED THE PROCESS FOR SELECTION AND
APPOINTMENT OF THE CLERK-RECORDER AS OUTLINED IN ITEMS 3-7 OF ATTACHED
HANDOUT FROM SUPERVISOR MOORLACH WITH ADDITIONAL CLARIFICATION THAT INTERVIEW
ORDER WILL BE DETERMINED BY LOT. |
IV.
PUBLIC HEARINGS (None)
V.
CLOSED SESSION (Item CS-1)
GENERAL ADMINISTRATION
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CS-1. |
Chairman Nelson - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to
Government Code Section 54957: |
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B.O. |
HELD, NO REPORTABLE ACTION |
VI.
ADJOURNMENT
ADJOURNED:
11:30 A.M.
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Adjourned in memory of Nolan Frizzelle |
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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 Spitzer |
N. = No |
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4. = Supervisor Nelson |
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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Chair, Orange County Board of Supervisors |
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Orange County Clerk of the Board |