SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Monday, August 29, 2016,
10:30 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:  Supervisors Bartlett, Steel and Spitzer

 

EXCUSED:         Supervisors Do and Nelson                                                      

 

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 (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

B.O.

HELD, COUNTY COUNSEL READ:  THE BOARD BY A VOTE OF 3-0, SUPERVISORS BARTLETT, STEEL AND SPITZER VOTING IN FAVOR AND SUPERVISORS NELSON AND DO BEING ABSENT, THE BOARD AUTHORIZED COUNTY COUNSEL TO INTERVENE IN THE MATTER OF PAULY V. KELLEY, ORANGE COUNTY SUPERIOR COURT CASE NUMBER 30-2016-00871620 ON BEHALF OF DISTRICT ATTORNEY-PUBLIC ADMINISTRATOR TONY RACKAUCKAS, COUNTY EMPLOYEE PEGGI BUFF AND SUPERVISOR TODD SPITZER.

 

VI. ADJOURNMENT

 

ADJOURNED:  11:17 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