MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
ORANGE COUNTY POWER AUTHORITY
Friday, June 16, 2023
1. CALL TO ORDER
Chair Jung called to order the Special Meeting of the Orange County Power Authority Board of Directors at 9:37 a.m. on Friday, June 16, 2023.
2. PLEDGE OF ALLEGIANCE
Director Castañeda led the Pledge of Allegiance.
3. ROLL CALL
Present: Director Jose T. Castañeda City of Buena Park
Director Tammy Kim City of Irvine
Vice Chair Kathleen Treseder City of Irvine
Chair Fred Jung City of Fullerton
Absent: Director Donald P. Wagner County of Orange
Director Casey McKeon City of Huntington Beach
4. PUBLIC COMMENTS ON AGENDA ITEMS
The following spoke in public comments regarding June 16, 2023, agenda items:
Danny Gray
Linda Kraemer
Jake Comer
5. BOARD GOAL SETTING AND TEAM BUILDING WORKSHOP
Chair Jung introduced Lisa Gordon, from Lisa Inspires, to facilitate the workshop.
Chair Jung recessed the Board at 10:55 a.m.
Chair Jung reconvened the Board at 11:15 a.m. with the four attending members present.
Chair Jung recessed the Board at 12:01 p.m. for lunch.
Chair Jung reconvened the Board at 1:00 p.m. with the four attending members present Actions Taken:
1. Participation, discussion, identification, and creation of OCPA key focus areas, priorities, and goals to set the strategic direction for OCPA for FY 2023-2026.
2. Established the foundation for effective teamwork.
A consensus was gained by the Board Members and the final action on the discussed items would be placed on the July Board meeting agenda for approval.
6. ADJOURNMENT
There being no further business to come before the Board, Chair Jung adjourned the June 16, 2023, Orange County Power Authority Board Special meeting at 3:40 p.m.
Submitted by:
Pat Jacquez-Nares, Authority Secretary