Monday, April 16, 2018 (3:39 pm)
Board of Directors Meeting – April 26, 2018
Board of Directors Meeting
4/26/2018
9:00 AM to 2:00 PM
Administration Building
View Agenda
View Staff Reports
View Standard Agreements
View Rental Agreements
View Active Joint Powers Authority Agreements
View Commercial Rental Agreements
View Concession Rental Agreements
View Independent Amusement Rental Agreements
View Platinum Rental Agreements
View Judging Agreements
View Draft Master Site Plan Concept Materials
View PowerPoint Presentation
View Draft Master Site Plan Concept PowerPoint Presentation
View Transcript
View Minutes
The mission of OCFEC is…
Celebration of Orange County’s
Communities, Interests, Agriculture and Heritage
(with results justifying resources expended)
NOTICE OF MEETING
32ND District Agricultural Association
OCFEC Board of Directors
Thursday, April 26, 2018
9:00 a.m.
Administration Building
OC Fair & Event Center
88 Fair Drive
Costa Mesa, California
Board of Directors
Barbara Bagneris, Board Chair
Robert Ruiz, Vice Chair
Nick Berardino, Member
Gerardo Mouet, Member
Ashleigh Aitken, Member
Stan Tkaczyk, Member
Douglas La Belle, Member
Sandra Cervantes, Member
Newton Pham, Member
Secretary-Treasurer
Kathy Kramer, CFE, CFEE, CMP
Chief Executive Officer, OCFEC
32nd DAA Counsel
Josh Caplan
Office of the California Attorney General
Those persons wishing to attend the meeting and who may require special accommodations pursuant to the provisions of the Americans with Disabilities Act are requested to contact the office of the 32nd District Agricultural Association (714) 708-1500, at least five working days prior to the meeting to insure the proper arrangements can be made.
At the discretion of the Board of Directors, all items appearing on this Agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board of Directors. The Board may convene to closed session pursuant to Government Code section 11126, subdivisions (a) and (e) to consider personnel evaluation and/or possible litigation. Items may not necessarily be taken up in the order shown on this Agenda. This agenda, and all notices required by the Bagley-Keene Open Meeting Act are available on the Internet at: www.ocfair.com
AGENDA
1. CALL TO ORDER
All matters noticed on this agenda, in any category, may be considered
for action as listed. Any item not so noticed may not be considered. Items
listed on this Agenda may be considered in any order, at the discretion of
the chairperson.
2. THE MISSION OF OCFEC IS…
Celebration of Orange County’s Communities, Interests, Agriculture and
Heritage (with results justifying resources expended).
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL (Policy 4.5.2.B)
5. CEO’S OPERATIONAL ANNOUNCEMENTS AND UPDATES
6. MATTERS OF PUBLIC COMMENT
Public comment is allowed on issues NOT on the current Agenda.
However, no debate by the Board shall be permitted on such public
comments, and no action will be taken on such public comment items at
this time, as law requires formal public notice prior to any action on a
docket item. Speakers are requested to sign in prior to the start of the
meeting and are limited to three minutes.
Comments will be accepted on Agenda items during the meeting.
Speakers wishing to address the Board on items on the agenda are
requested to sign in prior to the start of the meeting and identify the
agenda item(s) on which you desire to address the Board. Speakers are
limited to three minutes.
7. MINUTES:
A. Board Meeting held March 22, 2018
Action Item
8. CONSENT CALENDAR: (Policy 4.3.4)
All matters listed under Consent Calendar are operational matters about
which the Board has governing policies, implementation of which is
delegated to the CEO. They will be enacted in one motion. There will be no
discussion of these items prior to the time the Board of Directors votes on
the motion, unless members of the board, staff or public request specific
items to be discussed separately and/or removed from this section. Any
member of the public who wishes to discuss Consent Calendar items
should notify the Chair of the Board, at the time requested and be
recognized by invitation of the Chair to address the Board.
A. Standard Agreements: SA-002-18PA; SA-020-18PA; SA-021-18PA; SA-
025-18PA; SA-030-18AS; SA-055-18IO; SA-059-18HB; SA-062-18GE;
SA-063-18HB; SA-068-18GE; SA-070-18GE; SA-071-18BB; SA-072-
18BB; SA-073-18AS; SA-074-18GE; SA-075-18GE; SA-076-18GE; SA-
077-18GE; SA-078-18GE; SA-079-18HB; SA-080-18BB; SA-082-18GE;
SA-083-18SP; SA-084-18SP; SA-088-18GE; SA-090-18FT ; SA-091-
18SP; SA-092-18SP; SA-093-18SP; SA-107-18SP; SA-114-18SP; SA-115-
18SP; SA-116-18FT; SA-118-18YR; SA-124-18SP; SA-125-18SP; SA-127-
18SP; SA-128-18SP
B. Amendments: SA-240-16SP (Amend. #1); SA-096-17YR (Amend. #2);
SA-174-17SP (Amend. #1); SA-111-18AS (Amend. #1);
C. Rental Agreements: 18-IO-FE-69; 18-IO-FE-70; R-007-18; R-008-18;
R-009-18; R-010-18; R-011-18; R-023-18; R-031-18; R-035-18; R-037-
18; R-038-18; R-039-18; R-042-18; R-062-18; R-064-18; R-065-18; R-
070-18; R-076-18; R-084-18; R-085-18; R-091-18; R-092-18; R-096-
18; R-098-18; R-099-18; R-100-18
D. Active Joint Powers Authority Agreements: 032-18-005
E. Commercial Rental Agreements: 18001; 18002; 18003;18004; 18005;
18006; 18007; 18008; 18009; 18010 ;18011; 18012; 18013; 18014; 18015;
18016; 18017; 18018; 18019; 18020; 18021; 18022; 18023; 18024; 18025;
18026; 18028; 18030; 18031; 18034; 18035; 18036; 18037; 18038; 18039;
18040; 18041; 18042; 18043; 18044; 18045; 18047; 18048; 18049; 18050;
18051; 18052; 18053; 18054; 18055; 18056; 18057; 18060; 18061; 18062;
18063; 18064; 18066; 18067; 18069; 18070; 18071; 18072; 18073; 18074;
18076; 18077; 18078; 18079; 18080; 18081; 18082; 18083; 18084; 18085;
18086; 18087; 18088; 18089; 18090; 18091; 18092; 18093; 18094; 18095;
18096; 18097; 18098; 18099; 18100; 18102; 18103; 18104; 18105; 18106;
18107; 18108; 18109; 18110; 18111; 18112; 18113; 18116; 18117; 18119; 18120;
18121; 18122; 18123; 18124; 18125; 18126; 18127; 18128; 18130; 18131; 18132;
18133; 18134; 18135; 18136; 18137; 18138; 18139; 18141; 18142; 18143; 18144;
18145; 18146; 18147; 18148; 18149; 18151; 18153; 18154; 18156; 18157;
18159; 18160; 18162; 18163; 18164; 18165; 18166; 18167; 18168; 18169;
18170; 18171; 18172; 18173; 18174; 18175; 18176; 18177; 18179; 18180; 18181;
18182; 18183; 18185; 18186; 18187; 18188; 18189; 18190; 18191; 18192;
18193; 18194; 18195; 18196; 18197; 18198; 18199; 18200; 18202; 18203;
18204; 18205; 18206; 18207; 18208; 18209; 18210; 18211; 18214; 18216;
18217; 18218; 18219; 18220; 18222; 18223; 18224; 18225; 18226; 18227;
18229; 18231; 18232; 18233
F. Concession Rental Agreements: 18500; 18501; 18502; 18503; 18505;
18506; 18507; 18508; 18509; 18510; 18511; 18512; 18513; 18514; 18515;
18516; 18517; 18518; 18519; 18520; 18521; 18522; 18523; 18524; 18525;
18526; 18527; 18528; 18529; 18530; 18531; 18532; 18533; 18534; 18535;
18536; 18537; 18538; 18539; 18540; 18541
G. Independent Amusement Agreements: 18647
H. Platinum Rental Agreements: 18700; 18703; 18704; 18705; 18707; 18708;
18709; 18710; 18711; 18712; 18713; 18715; 18717; 18718; 18719; 18720;
18721; 18722; 18723; 18724; 18725; 18726; 18727; 18729; 18730; 18731;
18732; 18733; 18734; 18736
I. Judging Agreements: GF-032-18; GF-0323-18; GF-034-18; GF-035-18;
GF-036-18; GF-037-18
J. Correspondence:
Communications to the Board from the public in response to Board
discussion or to comments made before the Board are to be listed on the
meeting agenda and included in the Board materials as an item of public
disclosure.
i. none.
K. CDFA Correspondence:
Communications to the Board from the California Department of Food &
Agriculture Division of Fairs & Expositions regarding relevant topics at
Fairs and Expositions.
i. none.
-End of Consent Calendar-
9. GOVERNANCE PROCESS
A. Committee / Task Force / Liaison Reports
Information Item
To assure compliance with the Bagley-Keene Act, Committee reports
are only for the purpose of the Committee chair, Task Force members
or Liaison to provide a verbal update. Should the Board want to discuss
any Committee work item not already on the agenda; those would need
to be agendized for a future Board meeting.
i. Centennial Farm Foundation Board (Director Cervantes)
ii. Heroes Hall Veterans Foundation Board (Director Berardino,
Director La Belle)
iii. Financial Monitoring Committee (Director Pham, Director Mouet)
iv. Legislative Monitoring Task Force (Director Berardino, Director
Aitken)
v. Master Site Plan Task Force (Director La Belle, Vice Chair Ruiz)
vi. Tenant Liaison Committee (Director Tkaczyk, Director Berardino)
vii. Equestrian Center Task Force (Director Aitken, Director Tkaczyk)
viii. Pacific Amphitheatre Operation Evaluation & Review Task Force
(Director Berardino, Director Tkaczyk)
B. July and August Board of Directors Meetings
Action Item
C. Centennial Farm Foundation Memorandum of Understanding (MOU)
Action Item
D. Draft Master Site Plan Concept Workshop
Action Item
*There will be a thirty minute recess from 12:00 p.m. – 12:30 p.m. during
this agenda item.
10. CLOSED SESSION (Closed to the Public)
A. Pending Litigation – The Board will meet in closed session to consult
with legal counsel regarding the following pending litigation. [Gov. Code
section 11126(e).]
i. To confer with and receive advice from legal counsel regarding
potential litigation involving the 32nd District Agricultural
Association. Based on existing facts and circumstances, the Board of
Directors will decide whether to initiate litigation. (Govt. Code, §
11126, subd. (e).)
ii. To confer with and receive advice from legal counsel regarding
potential litigation involving the 32nd District Agricultural
Association. Based on existing facts and circumstances, there is
significant exposure to litigation against the 32nd District
Agricultural Association. (Govt. Code, § 11126, subd. (e).)
11. BOARD OF DIRECTORS MATTERS OF INFORMATION
12. NEXT BOARD MEETING: May 24, 2018
13. ADJOURNMENT
Respectfully submitted,
Kathy Kramer CFE, CFEE, CMP
Secretary-Treasurer
Chief Executive Officer, OCFEC
Date of notice: 4:00 p.m. April 16, 2018