A G E N D A

	SPECIAL MEETING OF THE BOARD OF SUPERVISORS
	ORANGE COUNTY, CALIFORNIA
	Tuesday, March 31, 2015 9:00 A.M.

	OLD COUNTY COURTHOUSE
	211 W. Santa Ana Blvd.
	Santa Ana, California

TODD SPITZER

CHAIRMAN

Third District

LISA A. BARTLETT

VICE CHAIRMAN

Fifth District

ANDREW DO

SUPERVISOR

First District

MICHELLE STEEL

SUPERVISOR

Second District

SHAWN NELSON

SUPERVISOR

Fourth District

COUNTY EXECUTIVE OFFICER	COUNTY COUNSEL	INTERIM CLERK OF THE BOARD
Michael B. Giancola	Nicholas S. Chrisos	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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I. PRESENTATIONS/INTRODUCTIONS

II. CONSENT CALENDAR (None Scheduled)

END OF CONSENT CALENDAR

III. DISCUSSION ITEMS (Items 1-2)

GENERAL ADMINISTRATION

Chairman Spitzer - Authorize South Coast Plaza to use the County's name, seal, and logo in the upcoming tribute to the life of the late Henry T. Segerstrom, Courage of Imagination; authorize the CEO or his designee to provide any necessary County artwork to South Coast Plaza; and authorize Chairman or his designee to approve any proposed changes to County-supplied artwork - All Districts

County Executive Office - Orange County Board Planning Workshop
     A. Welcome and Purpose of Workshop
     B. Strategic Financial Plan
     C. Strategic Priorities and the Future of OC
     D. Review of County vision and Guiding Principles
     E. Consideration of Planning Goals
                 •    Budget
                 •    Technology
                 •    Workforce Development
                 •    Administrative Policies
                 •    Infrastructure

IV. PUBLIC HEARINGS (None Scheduled)

V. CLOSED SESSION (None Scheduled)

VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT

VI. ADJOURNMENT (None Scheduled)

ADJOURNED: