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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3:00 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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LISA A. BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
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TODD SPITZER SUPERVISOR Third District |
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SHAWN NELSON SUPERVISOR Fourth District |
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COUNTY EXECUTIVE
OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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Frank Kim |
Leon J. Page |
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: Supervisor Spitzer, Third District
PLEDGE OF ALLEGIANCE: Vice Chair Steel, Second District
I.
PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item 1)
GENERAL ADMINISTRATION
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1. |
County Executive Office - Approve lease with Orange County Transit District for emergency shelter services to the homeless during expected El Nino weather at Santa Ana Transit Terminal, 400 W. Santa Ana Boulevard, Santa Ana, five month term ($11,615 per month; total $58,075); authorize Chief Real Estate Officer or designee to execute lease; and make California Environmental Quality Act and other findings - District 1 |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (Items CS-1-CS-2)
GENERAL ADMINISTRATION
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CS-1. |
County
Counsel - CONFERENCE WITH LEGAL COUNSEL -
EXISTING LITIGATION - Pursuant to Government Code Section
54956.9(d)(1): |
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CS-2. |
County
Executive Office - CONFERENCE WITH REAL PROPERTY
NEGOTIATOR - Pursuant to Government Code Section 54956.8: |
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT )
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 three 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:
At this time, members of the Board of Supervisors may comment on agenda or non-agenda matters and ask questions of or give directions to staff; provided that NO action may be taken on off-agenda items unless authorized by law.
ADJOURNED: