SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Monday, March 19, 2018,
9:00 A.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:  All Present

 

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 - 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
   N

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):
Name of Case:  Orange County Catholic Worker, et al. v. County of Orange, et al., United States District Court Case No. 8:18-cv-00155

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

 

 

 

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