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AGENDA
REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD
Tuesday, September 18, 2018, 9:30 AM
ORANGE COUNTY TRANSPORTATION AUTHORITY
550 South Main Street, Conference Room 7
Orange, California 92868
HON. BRIAN PROBOLSKY
Chair
HON. STEVE JONES CHARLES BARFIELD
Vice Chair Board Member
STEVE FRANKS CHRIS GAARDER
Board Member Board Member
DEAN WEST, CPA HON. PHILLIP E. YARBROUGH
Board Member Board Member
Staff Clerk of the Board
Hon. Eric H. Woolery, CPA, Auditor-Controller Anthony Kuo
Chris Nguyen
Clare Venegas
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) 834-2450**
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 in 12 Civic Center Plaza, Room 200, Santa Ana, California 92701 during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday.
9:30 A.M.
- Call to Order
- Pledge of Allegiance
- Oath of Office Administered by the Hon. Eric H. Woolery, CPA
- Approval of the Minutes from August 7, 2018
- Adoption of the 2019 Meeting Schedule
- Presentation on the Board’s Duties and Responsibilities
- Adopt Resolution Regarding Request by Successor Agency for Appointment of New Oversight Agent and Program Administrator
a. Seal Beach - Adopt Resolution Regarding Request by Successor Agency for Transfer of Property
a. Garden Grove - Adopt Resolutions Regarding Requests by Successor Agencies for Amended Recognized Obligation Payment Schedule (ROPS)
a. Anaheim
b. Garden Grove
c. Mission Viejo
d. San Juan Capistrano
e. Santa Ana
BOARD 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:
- Brief Update Regarding Oversight Board Counsel
BOARD COMMENTS:
ADJOURNMENT:
NEXT MEETING:
Regular Meeting January 22, 2019, 9:30 AM 8:30 AM