A G E N D A

 

 

SPECIAL MEETING OF THE BOARD OF SUPERVISORS

ORANGE COUNTY, CALIFORNIA              


Friday, August 30, 2013

8:30 A.M.

 

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

 

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

 

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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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I. PRESENTATIONS/INTRODUCTIONS (None Scheduled)

 

II. CONSENT CALENDAR (None Scheduled)

END OF CONSENT CALENDAR

 

III. DISCUSSION ITEMS (None Scheduled)

 

IV. PUBLIC HEARINGS (None Scheduled)

 

V. CLOSED SESSION (Item CS-1)

 

NOTICE IS HEREBY GIVEN that the Orange County Board of Supervisors will conduct its Special August 30 2013, 8:30 a.m. Meeting as a teleconference with one of its members:

 

            The teleconferenced location and member teleconferencing is:

           

            Member:          Supervisor Patricia Bates

           

            Location:         Laguna Niguel City Hall Council Chambers

                                    30111 Crown Valley Parkway

                                    Laguna Niguel, CA 92677

 

            Time:               8:30 A.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: