A G E N D A
|
SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
ORANGE COUNTY, CALIFORNIA |
|
4:30 P.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 CHAIR First District |
|
|
TODD SPITZER SUPERVISOR Third District |
SHAWN NELSON 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 special meeting 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.
Every notice for a special meeting shall provide an opportunity for members of
the public to directly address the legislative body concerning any item that
has been described in the notice for the meeting. To speak on a special
meeting agenda item, complete a Speaker Request Form(s) and deposit the
completed form in the box to the left of the podium. Speaker request
forms must be deposited prior to the end of the Special Meeting Agenda Item
Comments. 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. Comments
to individual Supervisors or staff are not permitted. Speakers are
allotted to speak no more than three (3) minutes, with twenty (20) minutes
cumulative for all speakers, unless extended by the Chair. 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
-------------------------------------------------------------------------------------------------------------------------------
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
------------------------------------------------------------------------------------------------------------------------------
INVOCATION: Vice Chair Do, First District
PLEDGE OF ALLEGIANCE: Supervisor Nelson, Fourth District
I.
PRESENTATIONS/INTRODUCTIONS
II. SPECIAL
MEETING AGENDA ITEM COMMENTS ONLY
At this time, members of the public may
address the Board of Supervisors on any item on the special meeting
agenda. 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.
III. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
IV. DISCUSSION
ITEMS (None Scheduled)
V. PUBLIC
HEARINGS (None Scheduled)
VI. CLOSED
SESSION (Item CS-1)
GENERAL ADMINISTRATION
CS-1. |
County
Counsel - CONFERENCE WITH LEGAL COUNSEL -
INITIATION OF LITIGATION - Pursuant to Government Code
Section 54956.9(d)(4): |
VII.
ADJOURNMENT
ADJOURNED: