OCPA Board Special Meeting of January 20, 2023 Page 1
MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
ORANGE COUNTY POWER AUTHORITY
Friday, January 20, 2023
1. CALL TO ORDER
Chair Jung called to order the Special Meeting of the Orange County Power Authority Board of Directors at 12:08 p.m. on Friday, January 20, 2023.
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 Jose T. Castañeda City of Buena Park
Director Tammy Kim City of Irvine
Director Casey McKeon City of Huntington Beach
Director Donald P. Wagner County of Orange
Vice Chair Kathleen Treseder City of Irvine
Chair Fred Jung City of Fullerton
3. PLEDGE OF ALLEGIANCE
Director Kim led the Pledge of Allegiance.
4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
None.
5. CLOSED SESSION
Recess to Closed Session
At 12:11 p.m. and after learning there were no public comments, Chair Jung called on Counsel Norvell to recess the Board to Closed Session. Board Counsel Norvell announced the Board was recessing to closed session. The following Board Members were present:
Castañeda, Kim, McKeon, Wagner, Treseder, and Jung. Also present was Board Counsel Norvell.
OCPA Board Special Meeting of January 20, 2023 Page 2
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2): Significant exposure to litigation
One (1) potential case
Reconvene
At 12:54 p.m., the Regular Meeting of the Orange County Power Authority reconvened with the following present: Directors Castañeda, Kim, McKeon, Wagner, Treseder, and Jung.
General Counsel Norvell stated that there was no reportable action from Closed Session.
6. ADJOURNMENT
At 12:56 p.m. Chair Jung adjourned the January 20, 2023, Special Meeting of the OCPA Board of Directors.
Submitted by:
Brian S. Probolsky, Authority Secretary