SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Tuesday, December 6, 2016,
9:00 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, Do, Spitzer, and Steel

 

EXCUSED:         Supervisor Nelson                                                              

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

 

 

INVOCATION: Supervisor Do, First District, gave the invocation

PLEDGE OF ALLEGIANCE: Supervisor Spitzer, Third District, led the assembly in the Pledge of Allegiance

 

 

I. PRESENTATIONS/INTRODUCTIONS

 

Vice Chair Steel presented a resolution saluting the Navy League of Orange County for their service to our veterans and commemorating the 75th Anniversary of the attacks on Pearl Harbor

 

II. PUBLIC COMMENTS

 

Ilya Tseglin - Oral Re:  Nate Tseglin, Probate judges, Public Defender, California Department of Developmental Services, feels Chairwoman Bartlett has jurisdiction of OC Regional Center, organized crime, corruption and fraud.

 

Robert Tseglin - Oral Re:  Nate Tseglin's placement in group home and hospital and kidnapped by Irvine Police Department, Adult Protective Services, Orange County Regional Center, Judges

 

Robert Lauten - Oral Re:  Requested the County supply portable toilets and trash dumpsters to homeless along the Santa Ana Riverbed; article in the OC Register indicates high poverty neighborhoods have doubled since 2000 and unemployment has increased

 

Michael Klubnikin - Oral Re:  Amendments to Public Comments during Board meetings

 

III. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


IV. DISCUSSION ITEMS (Item 1)

 

GENERAL ADMINISTRATION

 

1.

County Executive Office - Receive and file 2016 Strategic Financial Plan; and approve Debt Management and Position Policies - All Districts

32145
   X

APPROVED RECOMMENDED ACTIONS #1 & #2

 

35124
    X

THE BOARD DID NOT APPROVE RECOMMENDED ACTION #3; DIRECTED CEO TO ISSUE EXECUTIVE MEMO TO CLARIFY CURRENT PRACTICE REGARDING VACANT POSITIONS

 

V. PUBLIC HEARINGS (None)

 

VI. CLOSED SESSION (None)

 

VII. CEO, BOARD COMMENTS & ADJOURNMENT

 

COUNTY EXECUTIVE OFFICER COMMENTS

None

 

BOARD COMMENTS:

Chair Bartlett - Oral Re: Congratulated Supervisor Do on his re-election as County Supervisor 1st District

 

ADJOURNED:  1:13 P.M.

25134
    X

Adjourned in memory of Dr. Sammy Lee

 

52134
    X

Adjourned in memory of Oakland warehouse fire victims

 

 

***  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