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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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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 |
JANET NGUYEN
CHAIR
First District
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BILL CAMPBELL VICE CHAIRMAN Third District |
JOHN M. W. MOORLACH SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
PATRICIA BATES SUPERVISOR Fifth District |
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COUNTY EXECUTIVE OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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Thomas G. Mauk |
Nicholas S. Chrisos |
Darlene J. Bloom |
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
8:30 A.M.
I. PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. CONSENT CALENDAR (None Scheduled)
END OF CONSENT CALENDAR
III. DISCUSSION ITEMS (None Scheduled)
IV. PUBLIC HEARINGS (Item 1)
OC COMMUNITY RESOURCES
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1. |
Public Hearing to approve Donation, Conveyance, and Implementation agreement OCP10-012 and related documents with The Irvine Company; The Irvine Land Company, LLC; and Irvine Community Development Company, LLC for gift of Irvine Ranch Open Space Lands; approve agreement OCP10-019 with The Irvine Company assigning license agreement for the Peltzer Christmas Tree farm; approve agreement OCP10-018 with The Irvine Company to provide funding for management of open space; approve and authorize OC Parks Director to execute agreements OCP10-016 and OCP10-020 with The Nature Conservancy for oversight and funding for open space management; approve agreement OCP10-017 with the Irvine Ranch Conservancy for open space management 7/1/10 - 6/30/11 ($1,583,750), renewable for two additional one-year periods; approve license agreement PR23C-150 with Peltzer Ranch, Inc. for operation of Christmas Tree Farm; authorize OC Parks Director to execute access easements and collateral instruments related to the conveyance; approve the Interim Operations Plan and direct staff to prepare an Adaptive Management Plan; approve purchase of two new sport utility vehicles from OC Parks Fund 405, Equipment Account 4000 ($80,000); direct staff to develop a policy for Board approval to establish an endowment fund for management of Irvine Ranch Open Space; and make California Environmental Quality Act findings - All Districts |
VI. ADJOURNMENT (None Scheduled)
ADJOURNED: