A G E N D A

 

 

SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Monday, March 2, 2020

9:30 A.M.

 

BOARD HEARING ROOM, FIRST FLOOR

333 W. Santa Ana Blvd., 10 Civic Center Plaza

Santa Ana, California

 

 

 

MICHELLE STEEL

CHAIRWOMAN

Second District

 

 

 

ANDREW DO                              

VICE CHAIRMAN                          

First District     

 

 

 

DONALD P. WAGNER

SUPERVISOR

Third District

 

DOUG CHAFFEE                           

SUPERVISOR                             

Fourth District    

 

 

 

LISA A. BARTLETT

SUPERVISOR

Fifth District

 

 

COUNTY EXECUTIVE OFFICER

COUNTY COUNSEL

CLERK OF THE BOARD

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 the completed form(s) 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 opening of the public hearing.  When addressing the Board, it is requested that you state your name and city of residence for the record.  Members of the public desiring to speak should address the Board as a whole through the Chair.  Speakers may address the Board on up to three occasions, with three minutes allotted to the speaker per occasion. PowerPoint 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: https://board.ocgov.com/meetings-agendas

 

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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 Chaffee, Fourth District

PLEDGE OF ALLEGIANCE: Supervisor Wagner, Third District

 

 

I. PRESENTATIONS/INTRODUCTIONS (None)

 

II. CONSENT CALENDAR (None Scheduled)

END OF CONSENT CALENDAR

 

III. DISCUSSION ITEMS (Items 1-2)

 

HEALTH CARE AGENCY

 

1.

Adopt resolutions ratifying declaration of local health emergency and proclamation of local emergency by Chairwoman of the Board of Supervisors related to Novel Coronavirus COVID-19; and set review to determine need for continuing local emergency for 3/24/20, 9:30 a.m. and every 30 days thereafter until terminated - All Districts

 

GENERAL ADMINISTRATION

 

2.

Chairwoman Steel and Vice Chairman Do - Direct CEO to mobilize Health Care Agency to ensure all relevant County employees, front-line health workers and first responders, including firefighters, paramedics, EMTs, nurses, and doctors, are supplied with proper training and equipment to identify first signs and symptoms of Novel Coronavirus COVID-19 and execute proper response, testing, tracking and treatment protocols for potential coronavirus suspected cases; direct John Wayne Airport Director to increase measures to reduce likelihood of spreading of Novel Coronavirus COVID-19; and direct CEO to make use of all resources necessary to prevent spread of Novel Coronavirus COVID-19 and provide County employees with training and resources necessary to protect their health

 

IV. PUBLIC HEARINGS (None Scheduled)

 

V. CLOSED SESSION (Item CS-1)

 

GENERAL ADMINISTRATION

 

CS-1.

County Executive Office - PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957(b):
Title: Director of the Office of Independent Review

 

VI. ADJOURNMENT

 

ADJOURNED: