MINUTES
REGULAR MEETING
BOARD OF DIRECTORS
ORANGE COUNTY POWER AUTHORITY
Monday, March 10, 2025
OCPA Board Regular Meeting of March 10, 2025 Page 1
1. CALL TO ORDER
Chair Sonne called to order the Regular Meeting of the Orange County Authority Board of Directors at 4:31 p.m. on Monday, March 10, 2025.
2. PLEDGE OF ALLEGIANCE
Director Jung led the Pledge of Allegiance.
3. ROLL CALL
Present: Director William Go City of Irvine
Director Glenn Grandis City of Fountain Valley
Director Fred Jung City of Fullerton
Vice Chair James Mai City of Irvine
Chair Susan Sonne City of Buena Park
4. PUBLIC COMMENTS ON AGENDA ITEMS
None.
5. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Vicki Johnson
Dominic Bendinelli
6. DIRECTOR ANNOUNCEMENTS & REPORTS ON CONFERENCES/EVENTS
ATTENDED
None.
7. CONSENT CALENDAR
ACTION
Director Jung made the motion, seconded by Director Grandis to:
Approve consent calendar items 7.1 – 7.8.
The motion carried unanimously by the following 5-0 vote:
Ayes: Chair Sonne, Vice Chair Mai, Director Jung,
Director Grandis, Director Go
Noes: None
Absent: None
OCPA Board Regular Meeting of March 10, 2025 Page 2
1. MINUTES FOR THE REGULAR BOARD MEETING OF FEBRUARY 10, 2025
Action Taken:
Approved as submitted.
2. COMMUNITY ADVISORY COMMITTEE UPDATE
Action Taken:
Received and filed.
3. LEGISLATIVE AND REGULATORY UPDATE
Action Taken:
Received and filed.
4. SUPPORT SB 540 - INDEPENDENT SYSTEM OPERATOR:
INDEPENDENT REGIONAL ORGANIZATION AND SB 239 – OPEN
MEETINGS: TELECONFERENCING: SUBSIDIARY BODY
Action Taken:
Approved positions on legislation as recommended by Staff: Support SB 540 - Independent System Operator: independent regional organization and SB 239 - Open meetings: teleconferencing: subsidiary body.
5. MARKETING AND COMMUNICATIONS UPDATE FOR JANUARY-FEBRUARY 2025 Action Taken:
Received and filed.
6. TREASURER’S REPORT – FISCAL YEAR ENDED DECEMBER 31, 2024 AND Q4 2024 CHECK REGISTER
Action Taken:
Received and filed.
7. PUBLIC RECORDS ACT REPORT
Action Taken:
Received and filed.
8. 2024 SUPPLIER DIVERSITY REPORT & 2025 ANNUAL PLAN
Action Taken:
Received and filed.
OCPA Board Regular Meeting of March 10, 2025 Page 3
8. REGULAR CALENDAR
1. ADVANCED METERING INFRASTRUCTURE TRI-ANNUAL AUDIT
Management Analyst Viramontes provided a brief summary of this item.
Action Taken:
Received and filed.
2. APPROVE FISCAL YEAR 2024-25 MID-YEAR BUDGET AMENDMENT Chief Financial Officer Law provided a brief summary of this item.
Director Jung made the motion, seconded by Director Grandis to:
Approve Fiscal Year 2024-25 Mid-Year Operating Budget Amendment, as proposed in Attachment 1.
The motion carried unanimously by the following 5-0 vote:
Ayes: Chair Sonne, Vice Chair Mai, Director Jung,
Director Grandis, Director Go
Noes: None
Absent: None
3. A LOCAL GENERATION PROJECT AT THE GREAT PARK IN IRVINE Power Resources Director Ting provided a brief summary of this item.
Action Taken:
Received and filed.
9. STAFF REPORT
CEO Mosca provided his full report in the agenda packet.
10. ADJOURNMENT
There being no further business to come before the Board, Chair Sonne adjourned the March 10, 2025, Orange County Power Authority Board Regular meeting at 6:03 p.m.
Submitted by:
Pat Jacquez, Authority Secretary