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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
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ANDREW DO
CHAIRMAN
First District |
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DOUG
CHAFFEE VICE
CHAIRMAN Fourth
District |
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KATRINA FOLEY
SUPERVISOR
Second District |
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DONALD P.
WAGNER SUPERVISOR Third
District |
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LISA A. BARTLETT
SUPERVISOR
Fifth District |
ATTENDANCE:All Present
EXCUSED:None
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PRESENT:
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COUNTY
EXECUTIVE OFFICER |
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Frank
Kim |
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COUNTY
COUNSEL |
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Leon
J. Page |
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CLERK
OF THE BOARD |
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Robin
Stieler |
INVOCATION:
Supervisor Bartlett, Fifth District, gave the invocation PLEDGE OF
ALLEGIANCE: Supervisor Foley, Second District, led the
assembly in the Pledge of Allegiance
I.
PRESENTATIONS/INTRODUCTIONS (None)
II.
CONSENT CALENDAR (None)
END
OF CONSENT CALENDAR
III.
DISCUSSION ITEMS (Item S1A)
HEALTH
CARE AGENCY
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S1A.
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Select
and appoint one candidate to serve on CalOptima Board of
Directors in seat designated for current or former
hospital administrator for term ending 8/3/24 - All Districts
(Continued from 10/19/21, Item 11; 11/2/21, Item 13 and
11/16/21, Item 18) |
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14235 |
APPOINTED BLAIR
CONTRATTO TO SERVE ON THE CALOPTIMA BOARD OF DIRECTORS
(CURRENT OR FORMER HOSPITAL ADMINISTRATOR SEAT) FOR A
FOUR-YEAR TERM, BEGINNING AUGUST 4, 2020, AND ENDING
AUGUST 3, 2024
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IV.
PUBLIC HEARINGS (Item 1)
GENERAL
ADMINISTRATION
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1.
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County Executive Office -
Public
Hearing to consider input on proposed 2021 Redistricting
Maps; adopt map and direct staff to prepare ordinance
for approval at 12/7/21 meeting - All Districts |
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B.O.
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CLOSED PUBLIC HEARING |
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31245 |
MOTION TO CHANGE THE
DISTRICT NUMBERS ON PROPOSAL 5A1 CHANGING DISTRICT 2 TO
DISTRICT 5 AND DISTRICT 5 TO DISTRICT 2 FAILED TO CARRY |
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45231 |
RECEIVED PUBLIC COMMENTS
ON PROPOSED 2021 COUNTY OF ORANGE REDISTRICTING MAP
PROPOSALS; ADOPTED PROPOSAL 5A1 AND DIRECTED STAFF TO
PREPARE ORDINANCE FOR APPROVAL AT THE DECEMBER 7, 2021
BOARD OF SUPERVISORS MEETING; AND DIRECTED THE CLERK OF
THE BOARD TO CANCEL THE REGULAR BOARD OF SUPERVISORS
MEETING ON NOVEMBER 30, 2021 AT 9:30 A.M. |
V.
CLOSED SESSION (Item SCS1)
GENERAL
ADMINISTRATION
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SCS1.
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County Executive Office -
PUBLIC
EMPLOYEE APPOINTMENT - Pursuant to Government Code
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12345
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THE BOARD UNANIMOUSLY
APPROVED THE APPOINTMENT OF DR. VERONICA KELLEY TO THE
OFFICES OF COUNTY DIRECTOR OF MENTAL HEALTH AND CHIEF OF
MENTAL HEALTH & RECOVERY SERVICES. RELATED TO THE
APPOINTMENT, THE BOARD DELEGATED TO THE COUNTY EXECUTIVE
OFFICER THE AUTHORITY TO NEGOTIATE AND EXECUTE AN
EMPLOYMENT AGREEMENT WITH DR. KELLEY THAT IS CONSISTENT
WITH THE TERMS OF THE EXECUTIVE MANAGEMENT SALARY SCHEDULE |
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None |
ADJOURNED: 3:05 P.M.
***KEY***
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Left
Margin Notes |
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1.
= Supervisor Do |
A.=Abstained |
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2. = Supervisor Foley |
X.=Excused |
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3. = Supervisor Wagner |
N.=No |
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4. = Supervisor Chaffee |
BO=Board Order |
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5. = Supervisor Bartlett |
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ORD.= Ordinance |
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RESO. = Resolution |
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Above
numbers refer to Supervisorial Districts (1st number = Moved by; 2nd
number = Seconded by)
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Chairman, Orange County Board of Supervisors |
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Orange County Clerk of the Board |