OCPA Board Special Meeting of November 7, 2022 Page 1
MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
ORANGE COUNTY POWER AUTHORITY
Monday, November 7, 2022
1. CALL TO ORDER
Chair Carroll called to order the Special Meeting of the Orange County Power Authority Board of Directors at 10:36 a.m. on Monday, November 7, 2022.
The meeting was conducted using teleconference and electronic means in accordance with Government Code Section 54953(e). There was no location for in-person attendance. Due to the nature of the teleconference, all votes were cast via roll call. In an effort to protect public health, members of the public were able to provide live comments on agenda items using Zoom.
2. ROLL CALL
Present: Director Farrah N. Khan City of Irvine
Director Dan Kalmick City of Huntington Beach
Director Susan Sonne City of Buena Park
Vice Chair Fred Jung City of Fullerton
Chair Mike Carroll City of Irvine
Director Donald P. Wagner County of Orange (Arrived at 10:45 a.m.)
3. PLEDGE OF ALLEGIANCE
Director Kalmick led the Pledge of Allegiance.
4. CLOSED SESSION
The following spoke on Closed Session item prior to the Board adjourning to Closed Session:
Sylvia Walker and Jeremy Figueroa
Recess to Closed Session
At 10:44 a.m. and after learning there were no additional hands raised for public comment, Chair Carroll announced the Board was recessing to closed session. The following Board Members were present: Carroll, Sonne, Jung, Wagner, Kalmick, and Khan. Also present were CEO Probolsky, CFO Law, and Board Counsel Baron.
OCPA Board Special Meeting of November 7, 2022 Page 2
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Chief Executive Officer
Authority: Government Code § 54957(b)(1)
Reconvene
At 12:22 p.m., the Regular Meeting of the Orange County Power Authority reconvened with the following present: Directors Carroll, Sonne, Jung, Wagner, Kalmick, and Khan.
General Counsel Baron reported that the Board will be giving the Chief Executive Officer measurable objectives and directives for the Agency.
5. ADJOURNMENT
At 12:24 p.m. Chair Carroll adjourned the November 7, 2022, Special Meeting of the OCPA Board of Directors.
Submitted by:
Brian S. Probolsky, Authority Secretary