SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Monday, June 24, 2013,
12:30 P.M.

 

BOARD HEARING ROOM, FIRST FLOOR                  

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

Santa Ana, California              

 

 

SHAWN NELSON                           

CHAIRMAN                               

Fourth District

 

 

PATRICIA BATES                         

VICE CHAIRMAN                          

Fifth District

 

 

 

JANET NGUYEN                           

SUPERVISOR                             

First District

 

 

 

JOHN M.W. MOORLACH                     

SUPERVISOR                             

Second District

 

 

TODD SPITZER                           

SUPERVISOR                             

Third District

 

ATTENDANCE:  All Present

 

EXCUSED:         None                                                                           

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Michael B. Giancola

 

COUNTY COUNSEL

 

Nicholas S. Chrisos

 

CLERK OF THE BOARD

 

Susan Novak

 

 

 

 

INVOCATION:  Supervisor Nguyen, First District, gave the invocation

 

PLEDGE OF ALLEGIANCE:  Supervisor Bates, Fifth District, led the assembly in the Pledge of Allegiance

 

 

  

I. PRESENTATIONS/INTRODUCTIONS

 

II. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


III. DISCUSSION ITEMS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

County Executive Office - Adopt FY 2013-14 Final Budget resolution; establish District Attorney Special Appropriations and Vehicle Theft Task Force Special Funds and Sheriff-Coroner Special Appropriations and Regional Narcotics Suppression Funds; approve termination of supplemental judicial benefits at the end of each judge's current term; authorize OC Community Resources to return to the Board with a plan for disposition of the Saddleback Vineyards property that ensures the public's rights to use Santiago Truck Trail are unaffected; direct Auditor-Controller to encumber HP Enterprise Services LLC agreement for the CalWin Project per 12/14/99 Board action; approve various Internal Service Fund billing rates; approve FY 2013-14 employee and employer retirement contribution rates; adopt resolution authorizing members of the Board of Supervisors to make a charitable contribution of the amount of employees' normal required contributions to OCERS and authorizing related actions and execution of documents; direct Human Resources Department to amend Master Position Control; and adopt resolutions authorizing various temporary transfer of funds - All Districts (Public Hearing closed on 6/11/13 and continued to 6/25/13; Board took action on 6/18/13 to advance item to 6/24/13 Special Meeting)

51234
  NNN

MOTION FAILED TO APPROVE FY 2013-14 BOARD OFFICE BUDGETS AT THE SAME AMOUNTS AS THE FY 2012-13 BUDGETS WITH ADJUSTMENTS TO BE MADE AT THE 1ST QUARTER BUDGET REPORT BASED ON ACTUAL SPENDING PATTERNS

 

51234

APPROVED FY 2013-14 BOARD OFFICE BUDGETS AT THE SAME AMOUNTS AS THE FY 2012-13 BUDGETS LESS 5%

 

14235

APPROVED BALANCE OF RECOMMENDED ACTION 1

 

RESO: 13-054

 

31254

MOTION PASSED TO DELETE RECOMMENDED ACTION 4

 

23154

APPROVED RECOMMENDED ACTIONS 2, 3, 5 AND 6-17; MODIFIED RECOMMENDED ACTION 5 DIRECTING STAFF TO REPORT BACK TO THE BOARD AT THE 1ST QUARTERLY BUDGET REPORT WITH THE STATUS ON THE DISPOSITION OF SADDLEBACK VINEYARDS AND SUPERVISOR NGUYEN ABSTAINED ON RECOMMENDED ACTION 9.

 

RESO: 13-055 - 13-060

 

IV. PUBLIC HEARINGS (None)

 

V. CLOSED SESSION (None)

 

VI. ADJOURNMENT

 

ADJOURNED:  1:40 P.M.

34125

Adjourned in memory of Rick Goacher

 

 

***  KEY  ***

Left Margin Notes

 

 

 

1. = Supervisor Nguyen

A.  =   Abstained

2. = Supervisor Moorlach

X.  =   Excused

3. = Supervisor Spitzer

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