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 |
|
|
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
-------------------------------------------------------------------------------------------------------------------------------
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 Wagner, Third District
PLEDGE OF ALLEGIANCE: Supervisor Bartlett, Fifth District
I.
PRESENTATIONS/INTRODUCTIONS
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Items 1-3)
SOCIAL SERVICES AGENCY
|
1. |
Approve appointment of Steve Sakamoto as Extra Help Working Retiree to provide critical administrative facilities functions for Social Services Agency due to COVID-19 pursuant to Section 7522.56 (f) of the Public Employees' Pension Reform Act of 2013 - All Districts |
GENERAL ADMINISTRATION
|
2. |
County Executive Office - Allocate $75 million in CARES Act funding equally between the five supervisorial districts for economic support initiatives in response to COVID-19; confirm California Department of Government Services definition of "small business" and authorize Board of Supervisors' members to establish definitions by region or district; approve available options for distribution of CARES Act funding related to small business economic recovery; authorize County Executive Officer to negotiate and execute contract as needed with Orange County Small Business Development Center; and provide direction to staff - All Districts |
|
3. |
Chairwoman Steel - Adopt resolution determining houses of worship to be essential services |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (None Scheduled)
VI.
ADJOURNMENT
ADJOURNED: