A G E N D A
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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
ORANGE COUNTY, CALIFORNIA |
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9:30 A.M. |
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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 |
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LISA A.
BARTLETT CHAIRWOMAN Fifth District |
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MICHELLE STEEL VICE CHAIR Second District |
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ANDREW DO SUPERVISOR First District |
TODD SPITZER SUPERVISOR Third District |
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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) and deposit the completed form in the box to the left of the
podium. Prior to the Consent and Discussion Calendars, and during the Public
Comments portion of the meeting, a member of the public may address the Board
on any (or multiple) items on the agenda (excluding public hearings) or on any
issue that is within the subject matter jurisdiction of the Board. This is the
only opportunity for public input except for scheduled public hearing items.
Speaker request forms must be deposited prior to the end of the public comments
portion of the meeting, or, in the event of a public hearing, prior to the
start of the public hearing. When addressing the Board, it is requested that
you state your name and city of residence for the record. Members of the public desiring to speak
should address the Board as a whole through the Chair. Comments to individual Supervisors or staff
are not permitted. Speakers are allotted
to speak no more than three (3) minutes during public comments and three (3)
minutes during a public hearing with twenty (20) minutes cumulative for all
speakers, unless extended by the Chair.
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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INVOCATION: Supervisor Do, First District
EDGE OF ALLEGIANCE: Supervisor Spitzer, Third District
I.
PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. PUBLIC
COMMENTS
At this time, members of the public may
address the Board of Supervisors on any (or multiple) items on the agenda
(excluding public hearings) or on any issue that is within the subject matter
jurisdiction of the Board. Comments
shall be limited to three minutes per person and twenty minutes for all
comments, unless different time limits are set by the Chairman subject to the
approval of the Board.
III. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
IV. DISCUSSION
ITEMS (Item 1)
GENERAL ADMINISTRATION
1. |
County Executive Office - Receive and file 2016 Strategic Financial Plan; and approve Debt Management and Position Policies - All Districts |
VI. CLOSED
SESSION (None Scheduled)
VII.
ADJOURNMENT
ADJOURNED: