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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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INTERIM COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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Robert J. Franz |
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
1:30
P.M.
I. PRESENTATIONS/INTRODUCTIONS
II. CONSENT CALENDAR
GENERAL ADMINISTRATION
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1. |
Clerk of the Board - Adopt amended Board of Supervisors Rules of Procedure, Chapter VIII Participation by the Public, Rules 44, 45, 46 and 47, effective 11/20/12- All Districts |
END OF
CONSENT CALENDAR
III. DISCUSSION ITEMS (Item 2)
GENERAL ADMINISTRATION
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County Executive Office - Select SAIC as primary and Xerox as secondary vendors for IT Sourcing Scope 1 and Xerox as primary and Verizon as secondary vendors for IT Sourcing Scope 2 services; and direct CEO to negotiate agreements for Board approval - All Districts (Continued from Regular Meeting 10/16/12, Item 29) |
IV. PUBLIC HEARINGS (None Scheduled)
V. CLOSED SESSION (Item CS-1)
GENERAL ADMINISTRATION
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CS-1. |
Human
Resource Services - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
VI. ADJOURNMENT
ADJOURNED: