AGENDA
ORANGE COUNTY POWER AUTHORITY
SPECIAL MEETING OF THE BOARD OF DIRECTORS
Thursday, October 3, 2024
3:30 p.m.
This meeting will proceed as an in-person meeting at 15310 Barranca Parkway, Suite 250, Irvine, CA 92618. Members of the public may provide comments to the Board of Directors on agenda items by requesting to speak during Item 3. Commenters are requested to address their comments to the Board as a whole through the Chair. To provide comments, please fill out the public speaker slip and provide it to the clerk at the beginning of the meeting. Comments shall generally be limited to three minutes when speaking, provided that the Chair may equally reduce each speaker’s time to accommodate a large number of speakers. If you have anything that you wish to be distributed to the Board, please provide it via [email protected], and it will be distributed to the Members.
1. CALL TO ORDER & ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
Opportunity for members of the public to address the Board on any item on the agenda only.
4. STATE OF THE AGENCY, OPEN HOUSE, & ANNUAL CELEBRATION No action will be taken by the Board.
5. ADJOURNMENT
Compliance with the Americans with Disabilities Act
Board of Directors meetings comply with the protections and prohibitions of the Americans with Disabilities Act. Individuals with a disability who require a modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may contact 949- 263-2612. Requests for disability-related modifications or accommodations require different lead times and should be provided at least 72-hours in advance of the public meeting.
Availability of Board Documents
Copies of the agenda and agenda packet are available at www.ocpower.org. Late-arriving documents related to a Board meeting item which are distributed to a majority of the Board prior to or during the Board meeting are available for public review as required by law. Public records, including agenda-related documents, can be requested electronically at [email protected] or by mail to 15642 Sand Canyon Avenue, P.O. Box 54283, Irvine, CA 92619-4283. The documents may also be posted at the above website. Such public records are also available for inspection, by appointment, at 15310 Barranca Parkway, Suite 250, Irvine, CA 92618. Please contact [email protected] to arrange an appointment.