SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Monday, June 3, 2013

 

BOARD HEARING ROOM, FIRST FLOOR                  

333 W. Santa Ana Blvd., 10 Civic Center Plaza    

Santa Ana, California              

 

 

SHAWN NELSON                           

CHAIRMAN                               

Fourth District    

 

 

PATRICIA BATES                         

VICE CHAIRMAN                          

Fifth District     

JANET NGUYEN                           

SUPERVISOR                             

First District     

 

 

JOHN M.W. MOORLACH                     

SUPERVISOR                             

Second District    

TODD SPITZER                           

SUPERVISOR                             

Third District     

 

COUNTY EXECUTIVE OFFICER

COUNTY COUNSEL

CLERK OF THE BOARD

Michael B. Giancola

Nicholas S. Chrisos

Susan Novak

 

The Orange County Board of Supervisors welcomes you to this meeting.  This agenda contains a brief general description
of each item to be considered.  The Board of Supervisors encourages your participation.  If you wish to speak on an item
contained in the agenda, please complete a Speaker Form identifying the item(s) and deposit it in the Speaker Form Return
box located on the side of the podium.   When addressing the Board, please state your name for the record.  Please address the Board as a whole through the Chair.  Comments to individual Supervisors or staff are not permitted.  Speakers will be limited to three (3) minutes.  Power Point and video presentations must be requested prior to start of meeting.

All supporting documentation is available for public review in the office of the Clerk of the Board of Supervisors located in the Hall of Administration Building, 333 W. Santa Ana Blvd., 10 Civic Center Plaza, Room 465, Santa Ana, 92701 during regular business hours, 8:00 a.m. - 5:00 p.m., Monday through Friday.  Agenda Items are also available online at http://www.ocgov.com/supervisors/agenda/supervisorsagenda.asp

 

12:30 P.M.

 

 

 

 

V. CLOSED SESSION (Item CS-1)

 

NOTICE IS HEREBY GIVEN that the Orange County Board of Supervisors will conduct its special June 3, 2013, 12:30 p.m. meeting as a teleconferenced meeting with one of its members who will be out of the State on County business:

 

            The teleconferenced location and member teleconferencing is:

           

            Member:          Supervisor Nguyen

           

            Location:         1130 Connecticut Avenue, NW

                                    Suite 300

                                    Washington, DC 20036

 

            Time:               12:30 P.M.. (Pacific Daylight time) or as soon thereafter

 

 

 

 

GENERAL ADMINISTRATION

 

CS-1.

County Counsel - CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1):
Name of Case: California Department of Finance, et al. v. Jan Grimes, etc., OCSC Case No. 30-2012-00559592-CU-WM-CJC

 

VI. ADJOURNMENT

 

ADJOURNED: