SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA


Monday, March 2, 2020,
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 CHAIRMAN

First District

 

 

DONALD P. WAGNER

SUPERVISOR

Third District

 

 

 

DOUG CHAFFEE

SUPERVISOR

Fourth District

 

 

LISA A. BARTLETT

SUPERVISOR

Fifth District

 

ATTENDANCE:Supervisors: Do, Chaffee, Steel and Wagner

 

EXCUSED:Supervisor Bartlett

 

PRESENT:

COUNTY EXECUTIVE OFFICER

 

Frank Kim

 

COUNTY COUNSEL

 

Leon J. Page

 

CLERK OF THE BOARD

 

Robin Stieler

 

 

 

INVOCATION:  Supervisor Chaffee, Fourth District, gave the invocation

 

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

 

 

I. PRESENTATIONS/INTRODUCTIONS (None)

 

II. CONSENT CALENDAR (None)

END OF CONSENT CALENDAR

 


III. DISCUSSION ITEMS (Items 1-2)

 

HEALTH CARE AGENCY

 

1.

Adopt resolutions ratifying declaration of local health emergency and proclamation of localemergency by Chairwoman of the Board of Supervisors related to Novel Coronavirus COVID-19; and set review to determine need for continuing local emergency for 3/24/20, 9:30 a.m. and every 30 days thereafter until terminated - All Districts

21345
    X

APPROVED AS RECOMMENDED

 

RESO: 20-011 - 20-012

 

GENERAL ADMINISTRATION

 

2.

Chairwoman Steel and Vice Chairman Do - Direct CEO to mobilize Health Care Agency toensure all relevant County employees, front-line health workers and first responders, including firefighters, paramedics, EMTs, nurses, and doctors, are supplied with proper training and equipment to identify first signs and symptoms of Novel Coronavirus COVID-19 and execute proper response, testing, tracking and treatment protocols for potential coronavirus suspected cases; direct John Wayne Airport Director to increase measures to reduce likelihood of spreading of Novel Coronavirus COVID-19; and direct CEO to make use of all resources necessary to prevent spread of Novel Coronavirus COVID-19 and provide County employees with training and resources necessary to protect their health

21345
    X

APPROVED AS RECOMMENDED

 

IV. PUBLIC HEARINGS (None)

 

V. CLOSED SESSION (Item CS-1)

 

GENERAL ADMINISTRATION

 

CS-1.

County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to GovernmentCode Section 54957(b):
Title: Director of the Office of Independent Review

B.O.

HELD, NO REPORTABLE ACTION

 

VI. ADJOURNMENT

 

 

ADJOURNED:11:19 A.M.

 

 

***KEY***

Left Margin Notes

 

 

 

1. =Supervisor Do

A.=Abstained

2. =Supervisor Steel

X.=Excused

3. =Supervisor Wagner

N.=No

4. =Supervisor Chaffee

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