SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Friday, August 3, 2018,
8:30 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

 

Michelle Aguirre, CFO

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Valerie Sanchez, Chief Deputy

 

 

 

 

INVOCATION: Vice Chairman Nelson, Fourth District, gave the invocation

PLEDGE OF ALLEGIANCE: Supervisor Steel, Second District, led the assembly in the Pledge of Allegiance

 

I. PRESENTATIONS/INTRODUCTIONS (None)

 

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.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION - Pursuant to Government Code Section: 54956.9(d)(4)
Number of Cases:  One Case

13245

DIRECTED COUNTY COUNSEL TO EXPLORE ALL LEGAL ARGUMENTS AND CAUSES OF ACTION THAT THE COUNTY MAY ASSERT IN ORDER TO CHALLENGE THE APPROVAL OF THE NEEDLE EXCHANGE PROGRAM BOTH IN TERMS OF COMPLIANCE WITH THE LAW AND ALSO THE PROCESS THROUGH WHICH IT WAS APPLIED, VETTED AND APPROVED AND INCLUDING ANY PROCEDURAL DEFECT IT MAY HAVE IN TERMS OF COMMUNITY OUTREACH; DIRECTED COUNTY COUNSEL TO FILE FOR A TEMPORARY RESTRAINING ORDER IN CONCURRENCE WITH THE FILING OF THE COMPLAINT; AND AUTHORIZED COUNTY COUNSEL TO FILE ON BEHALF OF THE COUNTY OF ORANGE AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT

 

VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT

 

PUBLIC COMMENTS:

None

 

COUNTY EXECUTIVE OFFICER COMMENTS

None

 

 

BOARD COMMENTS:

None

 

 

VII. ADJOURNMENT

 

ADJOURNED:  9:47 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)

 

 

                                                                                                                                                           

Chair, Orange County Board of Supervisors

                                                                                   

 

 

 

 

                                                                       

Orange County Clerk of the Board