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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA
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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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JOHN M. W. MOORLACH
CHAIRMAN
Second District
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SHAWN NELSON
VICE CHAIRMAN
Fourth District
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JANET NGUYEN
SUPERVISOR
First District
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BILL CAMPBELL
SUPERVISOR
Third District
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PATRICIA BATES
SUPERVISOR
Fifth District
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COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE
BOARD |
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Thomas G.
Mauk |
Nicholas S.
Chrisos |
Susan
Novak |
The Orange County Board of
Supervisors welcomes you to this meeting.
This agenda contains a brief general description
of each item to be
considered. The Board of
Supervisors encourages your participation.
If you wish to speak on an item
contained in the agenda, please
complete a Speaker Form identifying the item(s) and deposit it in the Speaker
Form Return
box located on the side of the podium. When addressing the Board, please
state your name for the record.
Please address the Board as a whole through the Chair. Comments to individual Supervisors or
staff are not permitted. Speakers
will be limited to three (3) minutes.
Power Point and video presentations must be requested prior to start of
meeting.
All supporting documentation is available for public
review in the office of the Clerk of the Board of Supervisors located in the
Hall of Administration Building, 333 W. Santa Ana Blvd., 10 Civic Center Plaza,
Room 465, Santa Ana, 92701 during regular business hours, 8:00 a.m. - 5:00 p.m.,
Monday through Friday. Agenda Items
are also available online at
http://www.ocgov.com/supervisors/agenda/supervisorsagenda.asp
9:00 A.M.
INVOCATION: Supervisor Campbell,Third District
PLEDGE OF ALLEGIANCE: Supervisor Nguyen,First District
I. PRESENTATIONS/INTRODUCTIONS (None
Scheduled)
II. CONSENT CALENDAR (None
Scheduled)
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (None
Scheduled)
IV. PUBLIC HEARINGS (None
Scheduled)
V. CLOSED SESSION (Items
CS-1-CS-5)
GENERAL
ADMINISTRATION
Chairman Moorlach:
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CS-1. |
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section
54957: |
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CS-2. |
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to
Government Code 54957: |
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CS-3. |
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code
Section 54957: |
County Counsel:
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CS-4. |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
Pursuant to Government Code Section 54956.9(b): |
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CS-5. |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
Pursuant to Government Code Section 54956.9(b): |
VI.PUBLIC,CEO,BOARD&EMAILCOMMENTS &ADJOURNMENT(None Scheduled)
PUBLIC COMMENTS:
At this time,members of the public may address the Board of Supervisors regarding any off-agenda items within
the subject matter jurisdiction of the Board of Supervisors provided that NO action may be taken on off-agenda
items unless authorized by law.Comments shall be limited to trhee minutes per person and twenty minutes for
all comments, unless different time limits are set by the chairman subject to the approval of the Board
COUNTY EXECUTIVE OFFICER COMMENTS:
BOARD COMMENTS,COMMITTEE,COMMISSION AND TRAVEL REPORTS:
at this time,members of the Board of Supervisors may comment on agenda or non-agenda matters and ask
questions of or give dirctions to the staff ,provide travel or member committee, commission reports; provided that
NO action may be taken on off-agenda items unless authorized by law
ADJOURNED:
NEXT MEETINGS:
July 31,2012 Regular Meeting
August 7,2012 No Scheduled Meeting
August 14,2012 Regular Meeting