A
G E N D A
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SPECIAL MEETING OF THE BOARD OF
SUPERVISORS |
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ORANGE COUNTY,
CALIFORNIA
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12:30
P.M. | |
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BOARD HEARING ROOM, FIRST FLOOR | |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza | |
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Santa Ana, California |
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SHAWN
NELSON
CHAIRMAN Fourth District |
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PATRICIA BATES
VICE CHAIRMAN Fifth District |
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JANET NGUYEN
SUPERVISOR First District |
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JOHN M.W. MOORLACH
SUPERVISOR Second District |
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TODD SPITZER
SUPERVISOR Third District |
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COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE
BOARD |
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Michael B.
Giancola |
Nicholas S.
Chrisos |
Susan
Novak |
This agenda contains a brief
description of each item to be considered. Except as provided by law, no action
shall be taken on any item not appearing in the agenda. To speak on an item, complete a Speaker
Request Form(s) identifying the item(s) and deposit it in the box to the left of
the podium. Speaker request forms
must be deposited prior to the beginning of the consent calendar, the reading of
the individual agenda items and/or the beginning of Public Comments. When addressing the Board, it is
requested that you state your name for the record. Address the Board as a whole through the
Chair. Comments to individual
Supervisors or staff are not permitted.
Speakers are limited to three (3) minutes per item with nine (9) minutes
cumulative for the entire meeting.
Power Point and video presentations must be requested in advance of the
meeting through the Clerk.
Supporting
documentation is available for review in the Clerk of the Board of Supervisors
office in the Hall of Administration, 333 W. Santa Ana Blvd., Room 465, Santa
Ana, 92701 8:00 am - 5:00 pm, Monday-Friday.
The Agenda is available online at:
http://ocgov.com/gov/bos/agenda
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In
compliance with the Americans with Disabilities Act, those requiring
accommodations for this
meeting should notify the Clerk of the Board's Office 72 hours prior to the
meeting at (714) 834-2206
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INVOCATION: Supervisor Nguyen, First District
PLEDGE OF ALLEGIANCE: Supervisor Bates, Fifth District
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item 1)
GENERAL
ADMINISTRATION
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1. |
County Executive Office - Adopt FY 2013-14 Final Budget resolution; establish District Attorney Special Appropriations and Vehicle Theft Task Force Special Funds and Sheriff-Coroner Special Appropriations and Regional Narcotics Suppression Funds; approve termination of supplemental judicial benefits at the end of each judge's current term; authorize OC Community Resources to return to the Board with a plan for disposition of the Saddleback Vineyards property that ensures the public's rights to use Santiago Truck Trail are unaffected; direct Auditor-Controller to encumber HP Enterprise Services LLC agreement for the CalWin Project per 12/14/99 Board action; approve various Internal Service Fund billing rates; approve FY 2013-14 employee and employer retirement contribution rates; adopt resolution authorizing members of the Board of Supervisors to make a charitable contribution of the amount of employees' normal required contributions to OCERS and authorizing related actions and execution of documents; direct Human Resources Department to amend Master Position Control; and adopt resolutions authorizing various temporary transfer of funds - All Districts (Public Hearing closed on 6/11/13 and continued to 6/25/13; Board took action on 6/18/13 to advance item to 6/24/13 Special Meeting) |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (None Scheduled)
VI.
ADJOURNMENT
ADJOURNED: