SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Thursday, February 15, 2018,
3:00 P.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:  ATTENDANCE: All Present (Supervisor Bartlett Teleconferenced from Sacramento, California)

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

 

 

 

 

I. PRESENTATIONS/INTRODUCTIONS (None)

 

II. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


III. DISCUSSION ITEMS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

Chairman Do - Authorize and direct Health Care Agency Director to amend existing agreements and enter into new agreements upon approval by County Counsel for purchase of short-term motel and hotel stays and transportation services and authorize and direct Auditor-Controller to approve payments for purchase of food vouchers for approximately 400 homeless persons presently encamped on the Santa Ana riverbed between Taft Avenue/Ball Road and Memory Lane; authorize and direct the Directors of OC Public Works and OC Community Resources to take all actions necessary to expand the shelter capacity at the Bridges at Kraemer Place; authorize and direct the installation of temporary, short-term capacity shelters at existing County owned properties as approved by the Board; authorize the County Executive Officer or designee to negotiate and execute an agreement with the WISEPlace shelter for women, Santa Ana, for 100 shelter beds and related services and to collaborate with U.S. Department of Veterans Affairs and other local, state, and federal agencies and private, non-profit organizations to coordinate delivery of services; and make California Environmental Quality Act and other findings

13245

APPROVED AS RECOMMENDED

 

IV. PUBLIC HEARINGS (None)

 

V. CLOSED SESSION (Item CS-1)

 

GENERAL ADMINISTRATION

 

CS-1.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case:  Orange County Catholic Worker, et al. v. County of Orange, et al. Orange County Superior Court Case No. 8:18-cv-00155

 

HELD, COUNTY COUNSEL READ:  THE BOARD BY A UNANIMOUS VOTE; RATIFIED A STIPULATION OF THE PARTIES IN THE MATTER OF ORANGE COUNTY CATHOLIC WORKER, ET. AL., V. COUNTY OF ORANGE. COPIES OF THE APPROVED STIPULATION CAN BE OBTAINED FROM THE OFFICE OF COUNTY COUNSEL UPON REQUEST.

 

VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT (None)

 

COUNTY EXECUTIVE OFFICER COMMENTS

 

VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT

 

PUBLIC COMMENTS
None

 

COUNTY EXECUTIVE OFFICER COMMENTS
None

 

BOARD COMMENTS:
None

 

ADJOURNED:  4:26 P.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