MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
ORANGE COUNTY POWER AUTHORITY
Friday, March 21, 2025
OCPA Board Special Meeting of March 21, 2025 Page 1
1. CALL TO ORDER
Chair Sonne called to order the Special Meeting of the Orange County Power Authority Board of Directors at 4:31 p.m. on Monday, March 21, 2025.
2. PLEDGE OF ALLEGIANCE
Director Go 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. ANNUAL BOARD STRATEGIC PLANNING WORKSHOP
Chair Sonne requested that staff facilitate the workshop.
Chair Sonne recessed the Board at 10:25 a.m.
Chair Sonne reconvened the Board at 10:47 a.m. with all five members present.
Chair Sonne recessed the Board at 11:53 a.m. for lunch.
Director Jung left the meeting at 12:00 p.m.
Chair Sonne reconvened the Board at 12:40 p.m. with four members present.
Actions Taken:
1. Participation, discussion, and identification of priorities related to OCPA strategic goals and objectives for the following fiscal year.
2. Establish a common consensus to inform the revising and updating of the OCPA Strategic Plan.
OCPA Board Special Meeting of March 21, 2025 Page 2
A consensus on direction to staff was gained by the Board Members and the final action on the discussed items would be placed on the May Board meeting agenda for approval.
6. ADJOURNMENT
There being no further business to come before the Board, Chair Jung adjourned the March 21, 2025, Orange County Power Authority Board Special meeting at 1:09 p.m.
Submitted by:
Pat Jacquez-Nares, Authority Secretary