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AGENDA
REGULAR MEETING OF THE
ORANGE COUNTYWIDE OVERSIGHT BOARD
Tuesday, July 20, 2021, 8:30 AM
ORANGE COUNTY AUDITOR-CONTROLLER OFFICE – via Zoom Webinar
1770 N. Broadway, First Floor, Room 117
Santa Ana, California 92706
ZOOM WEBINAR LINK:
https://us02web.zoom.us/webinar/register/WN_B5yivt–RbeiijZFMXa7Vw
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
PHILLIP E. YARBROUGH
Board Member
Staff
Hon. Frank Davies, CPA, Auditor-Controller
Kathy Tavoularis
Zeshaan Younus
Amanda Hernandez
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@ocauditor.gov 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 https://ocauditor.gov/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.
- Call to Order
- Pledge of Allegiance
- Approval of the Minutes from April 20, 2021
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: Tuesday, September 21, 2021 – Location TBD – for Amended ROPS
- Congratulations to former Board Member Chris Gaarder
BOARD COMMENTS:
CLOSED SESSION:
CS1.
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Pursuant to Government Code Section 54956.9(d)(4):
Number of Cases: Three
The Board finds, based on advice from legal counsel, that discussion in open session may prejudice the Oversight Board’s position in litigation should it choose to initiate it.
ADJOURNMENT
NEXT MEETING:
Regular Meeting September 21, 2021, 8:30 AM