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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7:30 A.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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TODD SPITZER CHAIRMAN Third District |
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LISA A. BARTLETT VICE CHAIRMAN Fifth District |
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ANDREW DO SUPERVISOR First District |
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MICHELLE STEEL SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
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COUNTY EXECUTIVE
OFFICER |
COUNTY COUNSEL |
INTERIM CLERK OF THE BOARD |
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Frank Kim |
Nicholas S. Chrisos |
Robin Stieler |
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: Chairman Spitzer, Third District
PLEDGE OF ALLEGIANCE: Supervisor Do, First District
I.
PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. CONSENT
CALENDAR (None Scheduled)
END OF CONSENT CALENDAR
NOTICE IS HEREBY GIVEN that the Orange County Board of Supervisors will conduct its Special June 29, 2015, 7:30 a.m. Meeting as a teleconference with one of its members:
The teleconferenced location and member teleconferencing is:
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Member: |
Supervisor Bartlett |
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Location: |
Transportation Corridor Agency, Reception Conference Room |
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Time: |
7:30 a.m. Pacific Standard Time |
III.
DISCUSSION ITEMS (Item 1)
GENERAL ADMINISTRATION
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1. |
County Executive Office - Approve amendment 1 to MA-017-13012100 with Xerox State & Local Solutions, Inc.; approve consent to assignment of agreement MA-017-13012100 to affiliate of Xerox State & Local Solutions, Inc. to be acquired by a direct or indirect subsidiary of Atos SE; approve acknowledgement letter regarding disposition of current financial issues and disputes; and direct and authorize Chief Information Officer or designee to execute amendment and acknowledgement letter - All Districts |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (Item CS-1)
GENERAL ADMINISTRATION
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CS-1. |
County
Counsel - CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION - Initiation of litigation pursuant
to Government Code section 54956.9(d)(4): |
VI.
ADJOURNMENT
ADJOURNED: