EMERGCNY MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA


Wednesday, March 11, 2020,
3:00 P.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:  None

 

PLEDGE OF ALLEGIANCE:  Vice Chairman Do, First 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 COUNTY COUNSEL - THREAT TO PUBLICSERVICES OR FACILITIES - Pursuant to Government Code Section 54957:
Consultation with: County Counsel (2/3 vote of members present)

14352
    X

APPROVED EMERGENCY MEETING AND TO CONDUCT CLOSED SESSION PER CALIFORNIA GOVERNMENT CODE SECTIONS 54956.5 AND 54956.5(C)

 

B.O.

HELD, NO REPORTABLE ACTION; DR. QUICK PROVIDED AN UPDATE REGARDING COVID-19

 

VI. ADJOURNMENT

 

ADJOURNED: 4:03 P.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