A
G E N D A
|
SPECIAL MEETING OF THE BOARD OF
SUPERVISORS |
ORANGE COUNTY,
CALIFORNIA
| |
10:45
A.M. | |
| |
BOARD HEARING ROOM, FIRST FLOOR | |
333 W. Santa Ana Blvd., 10 Civic Center Plaza | |
Santa Ana, California |
|
SHAWN
NELSON
CHAIRMAN Fourth District |
|
|
PATRICIA BATES
VICE CHAIRMAN Fifth District |
|
|
JANET NGUYEN
SUPERVISOR First District |
JOHN M.W. MOORLACH
SUPERVISOR Second District |
|
|
TODD SPITZER
SUPERVISOR Third District |
INTERIM COUNTY
EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE
BOARD |
Robert J.
Franz |
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. To speak on a matter not appearing in the agenda, but under the
jurisdiction of the Board of Supervisors, you may do so during Public Comments
at the end of the meeting. 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
Meetings are
broadcast live at http://bos.ocgov.com/video/video.html
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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: Supervisor Moorlach, Second
District
I.
PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item 1)
GENERAL
ADMINISTRATION
1. |
Chairman Nelson - Discussion of Clerk-Recorder selection and appointment process |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (Item CS-1)
GENERAL
ADMINISTRATION
CS-1. |
Chairman Nelson -
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section
54957: |
VI.
ADJOURNMENT
ADJOURNED: