January 17, 2023

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AGENDA

REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD

Tuesday, January 17, 2023, 8:30 AM

Below is a link for the zoom
https://us06web.zoom.us/j/82447645184
Meeting ID: 824 4764 5184
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HON. BRIAN PROBOLSKY
Chairman

HON. STEVE JONES
Vice Chairman
STEVE FRANKS
Board Member
DEAN WEST, CPA
Board Member

 CHARLES BARFIELD
Board Member
ANIL KUKREJA
Board Member
HON. PHILLIP E. YARBROUGH
Board Member

Staff
Hon. Andrew N. Hamilton, CPA, Auditor-Controller
Kathy Tavoularis
Chris Nguyen

Counsel
Patrick K. Bobko

Clerk of the Board
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**

The Orange Countywide Oversight Board encourages the public to participate by submitting emails at kathy.tavoularis@ac.ocgov.com 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 COVID-19. 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

AGENDA
REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD
8:30 A.M.

DISCUSSION ITEMS

      1. Call to Order
      2. Pledge of Allegiance
      3. Adopt Resolution Concerning Teleconferenced Meetings During State of Emergency
      4. Approval of the Minutes from October 19, 2022 Special Meeting
      5. Adopt Resolutions Regarding Requests by Successor Agencies for Annual Recognized Obligation Payment Schedule (ROPS) and Administrative Budget
        a. City of Orange
        b. Fountain Valley
        c. Garden Grove
        d. Irvine
        e. Mission Viejo
      6. Adopt Resolution Approving the Last and Final Recognized Obligation Payment Schedule (“ROPS”)
        a. Fountain Valley

    COMMENTS & ADJOURNMENT:

    PUBLIC COMMENTS:

    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.

    STAFF COMMENTS:

    • Next Meeting: January 24, 2023
    • DOF Deadline for Annual ROPS – February 1, 2023

    BOARD COMMENTS:

    CLOSED SESSION:

CS-1

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – INITIATION OF LITIGATION – Pursuant to Government Code Section 54956.9(d)(4):
Number of Cases: One Case

ADJOURNMENT

NEXT MEETING:

Regular Meeting               January 24, 2023 – 8:30 AM

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