A G E N D A
|
|
SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE COUNTY, CALIFORNIA |
|
|
9:30 A.M. |
|
|
|
|
|
BOARD HEARING ROOM, FIRST FLOOR |
|
|
333 W. Santa Ana Blvd., 10 Civic Center Plaza |
|
|
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
-------------------------------------------------------------------------------------------------------------------------------
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 Bartlett, Fifth District
I.
PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item 1)
HEALTH CARE AGENCY
|
1. |
Approve selection of and agreements with Emergency Ambulance Service, Inc. for Exclusive Operating Area A and Care Ambulance Service, Inc. for Exclusive Operating Area B, C, D and E for 9-1-1 Emergency Ambulance Transportation Services, 6/1/15 - 5/31/20; authorize Director or designee to execute agreements; approve selection of and agreements for alternate service providers with Care Ambulance Service, Inc. for Exclusive Operating Area A, AmeriCare MedServices, Inc. for Exclusive Operating Area B, and Herren Enterprises, Inc. dba Doctor's Ambulance Service for Exclusive Operating Areas C, D and E; and authorize Director or designee to execute agreements with alternate service providers under certain conditions - All Districts (Continued from Regular Meeting 4/14/15, Item 23) |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (None Scheduled)
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT -
PUBLIC COMMENTS:
COUNTY EXECUTIVE OFFICER COMMENTS:
BOARD COMMENTS:
VII.
ADJOURNMENT (None Scheduled)
ADJOURNED: