SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Thursday, October 12, 2017,
9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR

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

Santa Ana, California

 

 

MICHELLE STEEL

CHAIRWOMAN

Second District

 

 

ANDREW DO                              

VICE CHAIR                             

First District

 

 

TODD SPITZER

SUPERVISOR

Third District

 

 

 

SHAWN NELSON                           

SUPERVISOR                             

Fourth District

 

 

LISA A. BARTLETT

SUPERVISOR

Fifth District

 

ATTENDANCE:  Supervisors: Do, Nelson, Spitzer and Steel

 

EXCUSED:         Supervisor Bartlett                                                            

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

 

 

 

 

I. PRESENTATIONS/INTRODUCTIONS (None)

 

II. SPECIAL MEETING AGENDA ITEM COMMENTS ONLY (None)

 

III. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


IV. DISCUSSION ITEMS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

Chairwoman Steel - Adopt resolution ratifying the proclamation of a local emergency by the Chair of the Board of Supervisors acting as the Chair of the Emergency Management Council related to Canyon 2 Fire; and set review to determine need for continuing local emergency for 10/17/17, 9:30 a.m. and every 30 days thereafter - All Districts

31452
   X

APPROVED AS RECOMMENDED

 

RESO: 17-124

 

VI. CLOSED SESSION (None)

 

VII. CEO, BOARD COMMENTS & ADJOURNMENT (None)

 

COUNTY EXECUTIVE OFFICER COMMENTS

 

Frank Kim - Oral Re: Stated that after every emergency there is a debriefing with the Emergency Operations Center command to address what worked and didn't work in order to identify needs for emergency response planning

 

VII. CEO, BOARD COMMENTS & ADJOURNMENT

 

BOARD COMMENTS:

 

Supervisor Spitzer - Oral Re: Thanked County staff who worked at the Emergency Operations Center including Frank Kim, Michelle Aguirre, Jessica Witt, Carrie Braun, Cymantha Atkinson, Mike Ryan and others. Also need to ensure County officials have proper credentials to get into the Emergency Operations Center and incident command areas during emergencies

Vice Chair Do - Oral Re: Thanked staff and indicated the need for debriefing to discuss minor issues including clarifying lines of communication to ensure appropriate officials are informed

Chairwoman Steel - Oral Re: Thanked Orange County Fire Authority, Orange County Transportation Authority, and all other agencies involved for working together during this emergency

 

ADJOURNED:  9:39 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