A G E N D A
|
SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
ORANGE COUNTY, CALIFORNIA |
|
10:00 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 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 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 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: Supervisor Nelson, Fourth District
PLEDGE OF ALLEGIANCE: Vice Chair Do, First District
I. PRESENTATIONS/INTRODUCTIONS (None Scheduled)
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 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)
VI. CLOSED
SESSION (Items CS-1-CS-2)
GENERAL ADMINISTRATION
CS-1. |
County
Counsel - CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
INITIATION OF LITIGATION - Pursuant to Government Code Section 54956.9(d)(4): |
CS-2. |
Human
Resource Services - CONFERENCE WITH LABOR NEGOTIATOR -
Pursuant to Government Code Section 54957.6: |
VII.
ADJOURNMENT
ADJOURNED: