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REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD
Tuesday, April 21, 2020, 8:30 AM
ORANGE COUNTY AUDITOR-CONTROLLER OFFICE – via Teleconference
1770 N. Broadway, Fourth Floor, Board Room 467
Santa Ana, California 92706
CONFERENCE CALL NUMBER: 888-398-2342
PARTICIPATION CODE: 7611432
HON. STEVE JONES CHARLES BARFIELD
Vice Chairman Board Member
STEVE FRANKS CHRIS GAARDER
Board Member Board Member
DEAN WEST, CPA PHILLIP E. YARBROUGH
Board Member Board Member
Staff Counsel Clerk of the Board
Hon. Frank Davies, CPA, Auditor-Controller Patrick K, Bobko Kathy Tavoularis
The Orange Countywide Oversight Board welcomes you to this meeting. This agenda contains a brief general description of each item to be considered. The Board 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 next to the Clerk. If you wish to speak on a matter which does not appear on the agenda, you may do so during the Public Comment period at the close of the meeting. Except as otherwise provided by law, no action shall be taken on any item not appearing in the agenda. Speaker Forms are located next to the Speaker Form Return box. When addressing the Board, please state your name for the record prior to providing your comments.
**In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Clerk of the Board 72 hours prior to the meeting at (714) 834-2458**
GUIDANCE FOR PUBLIC ACCESS TO REDUCE RISK OF COVID-19:
On March 12, 2020 and March 18, 2020, Governor Gavin Newsom enacted Executive Orders N-25-20 and N-29-20 authorizing a local legislative body to hold public meetings via teleconferencing and make public meetings accessible telephonically or electronically to all members of the public to promote social distancing due to the state and local State of Emergency resulting from the threat of Novel Coronavirus (COVID-19). Pursuant to Governor Newsom’s Executive Orders N2520 and N2920, please be advised that some, or all, of the Orange Countywide Oversight Board may attend this meeting telephonically.
In accordance with Executive Order N-29-20, and in order to ensure the safety of the Board Members and staff and for the purposes of limiting the risk of COVID-19, in-person public participation at public meetings of the Board will not be allowed during the time period covered by the above-referenced Executive Orders.
In the interest of maintaining appropriate social media distancing, the Orange Countywide Oversight Board encourages the public to participate by submitting emails at Kathy.firstname.lastname@example.org by 7:30 AM the day of the meeting, or calling (714) 834-2458 and leaving a message before 7:30 AM the day of the meeting, if you want to provide comments on agenda items or other subject matters within the Orange Countywide Oversight Board’s jurisdiction.
The Orange Countywide Oversight Board and Staff thank you in advance for taking all precautions to prevent spreading the COVID19 virus. If you have any questions, please contact the Orange County Auditor Controller’s Office at (714) 834-2458
All supporting documentation is available for public review online at http://ocauditor.com/ob/ or in person in the office of the Auditor-Controller located at 1770 North Broadway, Santa Ana, California 92706 during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday.
- Call to Order
- Pledge of Allegiance
- Approval of the Minutes from January 28, 2020
- Adopt Amendment to Board Policies and Procedures
- Adopt Resolution Regarding Request by Successor Agency to transfer parcel APC 386-463-12 to the city
- Adopt Resolution Regarding Request by Successor Agency for Authorization to Issue Refunding Bonds
- Adopt Resolution Regarding Request Approving of Assignment and Assumption of Parking Structure Agreements
a. San Juan Capistrano
COMMENTS & ADJOURNMENT:
At this time members of the public may address the Board on any matter not on the agenda but within the jurisdiction of the Board. The Board may limit the length of time each individual may have to address the Board.
- Form 700 is Due July 1 (continued from April 1 due to COVID-19)
- Chris Nguyen departure
CS-1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – SIGNIFICANT EXPOSURE TO LITIGATION – Pursuant to Government Code Section 54956.9(d)(4): Number of Cases: One Case
Regular Meeting July 21, 2020, 8:30 AM