SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Friday, March 9, 2012,
1:30 P.M.

   

BOARD HEARING ROOM, FIRST FLOOR                  

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

Santa Ana, California              

   

JOHN M. W. MOORLACH                    

CHAIRMAN                               

Second District    

   

SHAWN NELSON                           

VICE CHAIRMAN                          

Fourth District    

JANET NGUYEN                           

SUPERVISOR                             

First District     

   

   

BILL CAMPBELL                          

SUPERVISOR                             

Third District     

PATRICIA BATES                         

SUPERVISOR                             

Fifth District     

   

ATTENDANCE:  Supervisors Nguyen, Moorlach, Nelson and Bates

   

EXCUSED:              Supervisor Campbell                                                            

   

PRESENT:

COUNTY EXECUTIVE OFFICER

   

Thomas G. Mauk

   

COUNTY COUNSEL

   

Nicholas S. Chrisos

   

CLERK OF THE BOARD

   

Susan Novak

   

   

  INVOCATION: Supervisor Bates, Fifth District, Gave the invocation

   

  PLEDGE OF ALLEGIANCE: Supervisor Nguyen, First District, led the assembly in the Pledge of Allegiance

   

   

I. PRESENTATIONS/INTRODUCTIONS

   

II. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

   


III. DISCUSSION ITEMS (None)

   

IV. PUBLIC HEARINGS (None)

   

V. CLOSED SESSION (Item CS-1)

   

GENERAL ADMINISTRATION

   

CS-1.

Human Resources Department - PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957:
Title:  County Executive Officer

B.O.

HELD, NO REPORTABLE ACTION

   

VII. PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOUNMENT

   

 

PUBLIC COMMENTS

None

 

COUNTY EXECUTIVE OFFICER COMMENTS:

None

 

BOARD COMMENTS, COMMITTEE, COMMISSION AND TRAVEL REPORTS:

None

 

 

ADJOURNED:  2:55 P.M.

None

   

   

***  KEY  ***

Left Margin Notes

   

   

   

1. = Supervisor Nguyen

A.  =   Abstained

2. = Supervisor Moorlach

X.  =   Excused

3. = Supervisor Campbell

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)

   

   

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

Chair, Orange County Board of Supervisors

                                                                                                                                                                                                                                                                                                     

   

   

   

   

                                                                                                                                                                                                                                                           

Orange County Clerk of the Board