January 28, 2025

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AGENDA

REGULAR MEETING OF THE

ORANGE COUNTYWIDE OVERSIGHT BOARD

Tuesday, January 28, 2025, 8:30 AM

HON. BRIAN PROBOLSKY

Chairman

HON. NICHOLAS DUNLAP

Vice Chairman

KRISTEN CAMUGLIA

Board Member

DEAN WEST, CPA

Board Member

CHARLES BARFIELD

Board Member

LOUIS MCCLURE

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**

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.

DISCUSSION ITEMS

CS-1.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Pursuant to Government Code Section 54956.9(d)(2):

Number of Cases: One Case

ADJOURNMENT

NEXT MEETING:

Regular Meeting April 29, 2025, 8:30 AM