SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA


Tuesday, June 21, 2016,
9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR

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

Santa Ana, California

 

 

LISA A. BARTLETT

CHAIRWOMAN

Fifth District

 

 

MICHELLE STEEL

VICE CHAIR

Second District

 

 

ANDREW DO

SUPERVISOR

First District

 

 

 

TODD SPITZER

SUPERVISOR

Third District

 

 

SHAWN NELSON

SUPERVISOR

Fourth District

 

ATTENDANCE: All Present (Supervisor Spitzer Teleconferenced from Big Bear Lake, CA and Supervisor Nelson Teleconferenced from Lake Havasu City, AZ)

 

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 (None)

 

IV. PUBLIC HEARINGS (None)

 

V. CLOSED SESSION (Items CS-1-SCS6)

 

GENERAL ADMINISTRATION

 

 

County Counsel:

 

CS-1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Lorena Martinez v. Carlos Bustamante and County of Orange, Orange County Superior Court Case No. 30-2013-00666624

B.O.

DELETED

 

CS-2.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: Jackelyne Mora v. Carlos Bustamante and County of Orange, Orange County Superior Court Case No. 30-2013-00672190

B.O.

DELETED

 

CS-3.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(d)(2):
Number of Cases: One Case

B.O.

DELETED

 

 

County Executive Office:

 

CS-4.

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
    Barry A. Rondinella, Airport Director
Negotiating Party: Signature Combs, Inc.
   Newport FBO Two, LLC dba Atlantic Aviation
Under Negotiation: 3 year lease extensions for the following:
    Hangar Operation Lease (Signature)
    FBO Lease (Signature Combs)
    FBO Lease (Atlantic Aviation)

B.O.

HELD, NO REPORTABLE ACTION

 

CS-5.

CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8:
Property Location: 1,658-acre Orange County Flood Control District owned property located on Greenspot Road in Highland, CA
County Negotiator: Scott D. Mayer, Chief Real Estate Officer
Negotiating Party: Lewis Brothers Development
City of Highland
Future Purchasers
Under Negotiation: Terms and Value of Future Sale

B.O.

HELD, NO REPORTABLE ACTION

 

SCS6.

Human Resource Services - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: Public Defender

 

NO ACTION

 

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

 

BOARD COMMENTS:

 

Supervisor Do - Oral Re: Wished Vice Chair Steel a Happy Birthday

 

 

ADJOURNED: 11:00 A.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)

 

 

Chairwoman, Orange County Board of Supervisors

 

 

 

 

Orange County Clerk of the Board