A G E N D A
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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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9:30 A.M. |
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BOARD HEARING ROOM, FIRST FLOOR |
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333 W. Santa Ana Blvd., 10 Civic Center Plaza |
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Santa Ana, California |
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MICHELLE STEEL CHAIRWOMAN Second District |
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ANDREW DO VICE CHAIRMAN First District |
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DONALD P. WAGNER SUPERVISOR Third District |
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DOUG CHAFFEE SUPERVISOR Fourth District |
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LISA A.
BARTLETT SUPERVISOR Fifth District |
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COUNTY EXECUTIVE
OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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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 Bartlett, Fifth District
PLEDGE OF ALLEGIANCE: Supervisor Wagner, Third District
I.
PRESENTATIONS/INTRODUCTIONS (None)
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 1-3)
GENERAL ADMINISTRATION
County
Executive Office:
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1. |
Receive update from County Executive Office, Health Care Agency, and other County departments concerning efforts to address and mitigate the public health and other impacts caused by the Novel Coronavirus (COVID-19) emergency, and (2) provide direction to the 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 |
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2. |
Approve retroactive grant application/award submitted by County Executive Office in 5/12/20 grant report and other actions as recommended - All Districts |
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3. |
Vice Chairman Do and Supervisor Chaffee - Adopt California Department of Public Health COVID-19 Expanded Access to Testing Guidance; and direct Health Care Agency to maximize testing capacity under State guidance |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (Item CS-1)
GENERAL ADMINISTRATION
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CS-1. |
County
Executive Office - CONFERENCE WITH LABOR NEGOTIATOR -
Pursuant to Government |
VI. ADJOURNMENT
ADJOURNED: