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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
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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ANDREW DO CHAIRMAN First District |
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SHAWN NELSON VICE CHAIRMAN Fourth District |
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MICHELLE STEEL SUPERVISOR Second District |
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TODD SPITZER SUPERVISOR Third District |
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LISA A. BARTLETT SUPERVISOR Fifth District |
ATTENDANCE: All
Present
EXCUSED: None
PRESENT: |
COUNTY EXECUTIVE
OFFICER |
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Frank Kim |
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COUNTY COUNSEL |
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Leon J. Page |
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CLERK OF THE BOARD |
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Robin Stieler |
I. PRESENTATIONS/INTRODUCTIONS (None)
II.
CONSENT CALENDAR (None)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item 1)
GENERAL ADMINISTRATION
1. |
Chairman Do - Provide
direction to staff concerning the provision of additional services and
housing alternatives to homeless individuals |
13245 |
AUTHORIZE $70.5 MILLION OF MENTAL HEALTH
SERVICES ACT COMMUNITY SERVICES AND SUPPORT FUNDING FOR ACQUISITION AND/OR
RENOVATIONS OF PROPERTIES FOR SUPPORTIVE HOUSING FOR THE MENTALLY ILL; AND
DIRECTED STAFF TO RETURN TO THE BOARD AT A SPECIAL BOARD MEETING ON APRIL 17,
2018 WITH PROPOSALS FOR PURCHASE OR RENOVATION OF PROPERTIES |
15234 |
DIRECTED STAFF TO ENTER INTO CONTRACT
NEGOTIATION WITH AMERICAN FAMILY HOUSING FOR 12 HOUSING UNITS THAT CAN
ACCOMMODATE COUPLES |
14235 |
DIRECTED COUNTY STAFF TO DEVELOP
OPERATIONAL PLANS FOR EMERGENCY SHELTERS IN IRVINE (LIMITING CAPACITY TO 200
INDIVIDUALS), HUNTINGTON BEACH (LIMITING CAPACITY TO 100 INDIVIDUALS) AND
LAGUNA NIGUEL (LIMITING CAPACITY TO 100 INDIVIDUALS), TO RECEIVE INPUT FROM
LOCAL AGENCIES AND TO RETURN TO THE BOARD ON APRIL 17, 2018 WITH OPERATIONAL
PLANS FOR THE THREE SITES. WHEN
CAPACITY IN IRVINE IS MET, INDIVIDUALS ARE TO BE REFERRED TO HUNTINGTON
BEACH. WHEN CAPACITY IN HUNTINGTON
BEACH IS MET, INDIVIDUALS ARE TO BE REFERRED TO LAGUNA NIGUEL |
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): |
B.O. |
HELD, NO REPORTABLE ACTION |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS
None
COUNTY EXECUTIVE OFFICER COMMENTS
None
BOARD COMMENTS:
None
ADJOURNED:
2:02 P.M.
***
KEY ***
Left Margin
Notes |
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1. = Supervisor Do |
A. = Abstained |
2. = Supervisor Steel |
X. = Excused |
3. = Supervisor Spitzer |
N. = No |
4. = Supervisor Nelson |
BO = Board Order |
5. = Supervisor Bartlett |
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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)
Chair, Orange County Board of Supervisors |
Orange County Clerk of the Board |