A G E N D A
|
|
SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
|
ORANGE COUNTY, CALIFORNIA |
|
|
|
|
|
|
|
|
BOARD HEARING ROOM, FIRST FLOOR |
|
|
333 W. Santa Ana Blvd., 10 Civic Center Plaza |
|
|
Santa Ana, California |
|
|
LISA A. BARTLETT CHAIRWOMAN Fifth District |
|
|
|
MICHELLE STEEL VICE CHAIR Second District |
|
|
ANDREW DO SUPERVISOR First District |
|
TODD SPITZER SUPERVISOR Third District |
|
|
SHAWN NELSON SUPERVISOR Fourth 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 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
------------------------------------------------------------------------------------------------------------------------------
I.
PRESENTATIONS/INTRODUCTIONS
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (None Scheduled)
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (Items CS-1-CS-5)
NOTICE IS HEREBY GIVENthat the Orange County Board of Supervisors will conduct its Special Meeting June 21, 2016, 9:30 a.m. as a teleconference with two of its members.
The teleconferenced location and members teleconferencing is:
|
Member: |
Supervisor Spitzer |
|
Location: |
Big Bear City Hall |
|
Time: |
9:30 a.m. Pacific Daylight Time |
|
Member: |
Supervisor Nelson |
|
Location: |
London Bridge Resort Hotel |
|
Time: |
9:30 a.m. Pacific Daylight Time |
GENERAL ADMINISTRATION
County
Counsel:
|
CS-1. |
CONFERENCE WITH LEGAL COUNSEL -
EXISTING LITIGATION - Pursuant to Government Code Section
54956.9(d)(1): |
|
CS-2. |
CONFERENCE WITH LEGAL COUNSEL -
EXISTING LITIGATION - Pursuant to Government Code Section
54956.9(d)(1): |
|
CS-3. |
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION - Pursuant to Government Code
Section 54956.9(d)(2): |
County
Executive Office:
|
CS-4. |
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR - Pursuant to Government Code Section 54956.8: |
|
CS-5. |
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR - Pursuant to Government Code Section 54956.8: |
VI.
ADJOURNMENT
ADJOURNED: