A G E N D A

 

 

SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA


Tuesday, April 7, 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:  Vice Chairman Do, First District



I. PRESENTATIONS/INTRODUCTIONS (None)

 

II. CONSENT CALENDAR (None Scheduled)

END OF CONSENT CALENDAR

 

III. DISCUSSION ITEMS (Items 1-4)

 

GENERAL ADMINISTRATION

 

County Executive Office:

 

1.

Receive updates from County Executive Office, Health Care Agency, and other County departments concerning efforts to address and mitigate public health and other impacts caused by the Novel Coronavirus (COVID-19) emergency; and provide direction to County Executive Officer and other County Officers concerning on-going County operations, allocation of County resources and personnel, maintenance of essential public services and facilities, temporary suspension and/or closure of non-essential public services and facilities, management of County property and finances, measures necessary to protect public health and safety, and expenditures necessary to meet the social needs of the population - All Districts

 

2.

Approve grant applications/awards submitted by Health Care Agency in 4/7/20 grant report and other actions as recommended - All Districts

 

3.

Supervisor Chaffee - Approve addition of 4th Supervisorial District COVID-19 Assistance Program, to assist local non-profits and community groups providing residents suffering from Novel Coronavirus (COVID-19) with critical supplies and services to FY 2019-20 County Events Calendar; and make related findings per Government Code Section 26227

 

4.

Vice Chairman Do - Approve requirements to provide language access for all emergency and public health notices, infographics and flyers on all County websites and publish all agendas for Board of Supervisors meetings in Spanish, Vietnamese, Korean and Chinese; require County Executive Officer to identify a county-wide Language Access Policy and return to the Board on 4/28/20

 

IV. PUBLIC HEARINGS (None Scheduled)

 

V. CLOSED SESSION (None Scheduled)

  

VI. ADJOURNMENT

  

ADJOURNED: