September 21, 2021

Click here to download the agenda in PDF format or use the navigable version below.

Click here to download the entire agenda packet (including all attachments) in PDF format.

AGENDA

REGULAR MEETING OF THE

ORANGE COUNTYWIDE OVERSIGHT BOARD

Tuesday, September 21, 2021, 8:30 AM

SIXTH FLOOR CONFERENCE ROOM

2099 South State College Boulevard

Anaheim, California 92806

HON. BRIAN PROBOLSKY

Chairman

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.

1. Call to Order
2. Pledge of Allegiance
3. Approval of the Minutes from July 20, 2021
4. Election of Board Officers
   a. Chairman
   b. Vice Chairman
5. Adoption of the 2022 Meeting Schedule
6. Seal Beach Successor Agency Dissolution Update
7. Calling of Special Meeting to Consider Dissolution of Seal Beach Successor Agency
8. Adopt Resolutions Regarding Requests by Successor Agencies for Amendments to FY 2021-22 Recognized Obligation Payment Schedule (ROPS)
   a. Anaheim
   b. Placentia
   c. San Juan Capistrano

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: Annual ROPS – January 2022

BOARD COMMENTS:

CLOSED SESSION:

ADJOURNMENT

NEXT MEETING:

Regular Meeting January 2022 – 8:30 AM