A G E N D A
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SPECIAL MEETING OF THE BOARD OF SUPERVISORS |
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ORANGE COUNTY, CALIFORNIA |
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8:30 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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TODD SPITZER CHAIRMAN Third District |
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LISA A. BARTLETT VICE CHAIR Fifth District |
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ANDREW DO SUPERVISOR First District |
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MICHELLE STEEL SUPERVISOR Second District |
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SHAWN NELSON SUPERVISOR Fourth District |
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COUNTY EXECUTIVE
OFFICER |
COUNTY COUNSEL |
CLERK OF THE BOARD |
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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
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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: Vice Chair Bartlett, Fifth District Member: Supervisor Do Location: Embassy Suites Time: 8:30 a.m. Pacific Standard Time
PLEDGE OF ALLEGIANCE: Supervisor Steel, Second District
NOTICE IS HEREBY GIVEN that the Orange County Board of Supervisors will conduct its December 23, 2015, 8:30 a.m. (Pacific Standard Time) Special Meeting as a teleconferenced meeting with one of its members who will be out of the office on County business:
The teleconferenced location and member teleconferencing is:
Business Center
4315 Swenson Street
Las Vegas, NV 89119
I.
PRESENTATIONS/INTRODUCTIONS (None Scheduled)
II. CONSENT
CALENDAR (None Scheduled)
END OF
CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item 1)
GENERAL ADMINISTRATION
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1. |
Human Resource Services - Approve and adopt 2015-2018 Memoranda of Understanding with Orange County Employees Association (OCEA); and make related findings - All Districts |
IV. PUBLIC
HEARINGS (None Scheduled)
V. CLOSED
SESSION (None Scheduled)
VI. PUBLIC, CEO, BOARD COMMENTS & ADJOURNMENT
PUBLIC COMMENTS:
At this time, members of the public may address the Board of Supervisors regarding any off-agenda items within the subject matter jurisdiction of the Board of Supervisors provided that NO action may be taken on off-agenda items unless authorized by law. 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.
COUNTY EXECUTIVE OFFICER COMMENTS:
BOARD COMMENTS:
At this time, members of the Board of Supervisors may comment on agenda or non-agenda matters and ask questions of or give directions to staff; provided that NO action may be taken on off-agenda items unless authorized by law.
ADJOURNED: