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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 |
BILL CAMPBELL
CHAIRMAN
Third District
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JOHN M. W. MOORLACH VICE CHAIRMAN Second District |
JANET NGUYEN SUPERVISOR First 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
10:00 A.M.
INVOCATION: Supervisor Nguyen, First District
PLEDGE OF ALLEGIANCE: Supervisor Moorlach, Second District
I. PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. CONSENT CALENDAR (None Scheduled)
END OF CONSENT CALENDAR
III. DISCUSSION ITEMS (Items 1-4)
OC COMMUNITY RESOURCES
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1. |
Approve agreement for purchase and sale and joint escrow instructions with Saddleback Vineyards,100, LLC for purchase of 100 acres to enhance recreational opportunities by providing permanent trail access to Cleveland National Forest from Modjeska Grade Road ($2,300,000); authorize Director or designee to sign escrow documents; authorize Auditor-Controller to make related payments; and make California Environmental Quality Act findings - District 3 (Previously agendized on 8/23/11, Item 44) |
OC PUBLIC WORKS
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Approve contract CT-080-12010053 with Curiosity Quest for sponsorship of television programming concerning pollution clean-up and pollution prevention, 8/23/11 - 8/22/12 ($150,000); and make California Environmental Quality Act findings - All Districts (Previously agendized on 8/23/11, Item 28) |
GENERAL ADMINISTRATION
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Human Resources Department - Authorize Human Resources Department/Employee Benefits Deputy Purchasing Agent to execute amendment 3 to agreement with California Physician Services, Inc. dba Blue Shield of California for claims administration, cost management services and preferred provider organization network for the Self-Funded PPO Health Plans and Management and Attorney Dental Plan, 1/1/12 - 12/31/12 - All Districts (Continued from 7/26/11, Item 38; RA #3 from 8/9/11, Item 42; Previously agendized on 8/23/11, Item 58) |
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County Executive Office - Discussion of Strategic Real Estate/Facility Issues and Board Policy Directives |
IV. PUBLIC HEARINGS (Item 5)
GENERAL ADMINISTRATION
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County Executive Office - Public hearing to consider reading and adoption of “An Ordinance of the County of Orange, California, Amending the Orange County Codified Ordinances to Modify Supervisorial District Boundaries Based On the 2010 Decennial Census” - All Districts |
V. CLOSED SESSION (Item CS-1)
GENERAL ADMINISTRATION
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CS-1. |
Human Resources Department - CONFERENCE
WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6: |
VI. ADJOURNMENT
ADJOURNED: