SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Monday, March 12, 2012

       

BOARD HEARING ROOM, FIRST FLOOR                  

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

Santa Ana, California              

       

       

JOHN M. W. MOORLACH                    

CHAIRMAN                               

Second District    

       

       

SHAWN NELSON                           

VICE CHAIRMAN                          

Fourth District    

JANET NGUYEN                           

SUPERVISOR                             

First District     

       

       

BILL CAMPBELL                          

SUPERVISOR                             

Third District     

PATRICIA BATES                         

SUPERVISOR                             

Fifth District     

       

COUNTY EXECUTIVE OFFICER

COUNTY COUNSEL

CLERK OF THE BOARD

Thomas G. Mauk

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.

       

       

        INVOCATION: Supervisor Nguyen, First District

       

        PLEDGE OF ALLEGIANCE: Supervisor Nelson, Fourth District

       

       

I. PRESENTATIONS/INTRODUCTIONS (None Scheduled)

       

II. CONSENT CALENDAR (None Scheduled)

END OF CONSENT CALENDAR

       

III. DISCUSSION ITEMS (None Scheduled)

       

IV. PUBLIC HEARINGS (None Scheduled)

       

V. CLOSED SESSION (Item CS-1)

       

GENERAL ADMINISTRATION

       

CS-1.

Human Resources Department - PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957:
Title:  County Executive Officer

       

VI. PUBLIC, CEO, BOARD & EMAIL COMMENTS & ADJOURNMENT (None Scheduled)

       

VII. ADJOURNMENT

 

ADJOURNED:

   

    NEXT MEETING:

      March 13, 2012        No Scheduled Meeting

      March 20, 2012        Regular Meeting

      March 27, 2012        Regular Meeting