SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, February 21, 2017,
9:30 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

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

 

 

INVOCATION: Supervisor Bartlett, Fifth District, gave the invocation

PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the assembly in the Pledge of Allegiance

 

 

 

I. PRESENTATIONS/INTRODUCTIONS (None)

 

II. PUBLIC COMMENTS

 

Michael Klubnikin - Oral Re: Board should rescind their November 8, 2016 approval of moving the general public comments to the beginning of Board meetings

 

Bill O'Connor - Oral Re: From Morrison & Foerster representing Signature Flight Support, sent letter and exhibits to the FAA regarding Par 13 complaint, requesting Board postpone any action to be conducted today regarding Agenda Item SCS1

 

Phillip Kaplan - Oral Re: From Mannatt Phelps & Phillips representing Signature Flight Support, requesting Board not take action today regarding Agenda Item SCS1 without exploring all options and to discuss solutions with all stakeholders

 

Dwight Smith - Oral Re: Catholic worker and homeless advocate, presence of homeless is  not included in  Agenda Item #1 report presented today to the Board, public health shortages and enforcement of health codes in the Civic Center

 

Mohammed Aly - Oral Re: Orange Poverty Alleviation Coalition; arrested for protesting displacement of homeless in riverbed, homeless issues, rights and eviction from the Riverbed, should provide County funded housing trust fund for the homeless

 

Jamie Ludovise -Oral Re: County should focus on housing for everyone including the homeless, February 24 homeless eviction from riverbed

 

Kimberly O'Neill - Oral Re: February 24 homeless eviction from riverbed and concerns where homeless will relocate, need to find solution for homeless issues

 

III. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


IV. DISCUSSION ITEMS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

Chairwoman Steel - Orange County Looking Ahead

 

STRATEGIC PLANNING STUDY SESSION HELD

 

V. PUBLIC HEARINGS (None)

 

VI. CLOSED SESSION

 

GENERAL ADMINISTRATION

 

SCS1.

County Executive Office - CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8:
Property Location:   John Wayne Airport
County Negotiator:  Scott D. Mayer, Chief Real Estate Officer
Negotiating Parties:  Atlantic Aviation
                                Signature Flight Support
                                 ACI Jet
Under Negotiation:  Terms and Value of Future Lease

B.O.

HELD, NO REPORTABLE ACTION

 

 

ADJOURNED:  11:26 A.M.

32145

Adjourned in memory of Officer Keith Boyer

 

 

***  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