OCFEC Facilities Committee Draft Infrastructure Audit Workshop - October 7, 2020 - OC Fair & Event Center

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Friday, September 25, 2020 (2:50 pm)

OCFEC Facilities Committee Draft Infrastructure Audit Workshop – October 7, 2020

Facilities Committee Draft Infrastructure Audit Workshop
10/07/2020
6:00 p.m.
Administration Building / Zoom

As permitted by Executive Order N-25-20 (issued by Governor Newsom on March 12, 2020), the OCFEC will conduct the October 7, 2020 Facilities Committee Draft Infrastructure Audit Workshop meeting by video/teleconference via Zoom.

How to view and/or participate in the meeting:
This meeting will not be live streamed in the usual format, but will be conducted via Zoom. Please note the Zoom meeting will be recorded following the conclusion of the meeting and posted on the ocfair.com website. In order to view and/or participate in the meeting you must use either the Zoom link or the Zoom dial in options below:

Join Zoom Meeting
https://us02web.zoom.us/j/87245455757?pwd=NHdqNmY3M0lJamQydjYrUkVLb2FxQT09

Meeting ID: 872 4545 5757
Passcode: 378441

Zoom dial in option:
1-669-900-9128
Meeting ID: 872 4545 5757
Passcode: 378441

View Agenda
Draft Infrastructure Audit Reports:
     – Executive Summary
     – Zone 1
     – Zone 2
     – Zone 3
     – Zone 4
     – Zone 5
     – Zone 6
     – Zone 7
     – Utilities Infrastructure
View Transcript

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 Facilities Committee – Draft Infrastructure Audit Workshop
Wednesday, October 7, 2020
6:00 p.m.

Administration Building
OC Fair & Event Center
88 Fair Drive
Costa Mesa, California

Directions: From I-405, exit Fairview Rd. heading south, approximately 1.25 miles to Arlington Dr.
Administration Building located near the corner of Fairview Rd. and Arlington Dr.
(Use Gate 4 on Arlington Dr.)

Committee Members
Ashleigh Aitken, Chair
Newton Pham, Member

Secretary-Treasurer
Michele Richards
Chief Executive Officer, OCFEC

32nd DAA Counsel
Josh Caplan
Office of the California Attorney General

Please take notice that this public meeting of the 32nd District Agricultural Association, a California state institution, is being recorded using video recording equipment. Please also take notice that the 32nd District Agricultural Association will release video recordings of its public meetings where required under California law.

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. MATTERS OF PUBLIC COMMENT – Speakers are requested to sign in prior to the start of the meeting and are limited to three minutes. 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.

This will be an open and interactive workshop where members of the public can ask questions and provide input to the Committee.

6. Review and Discussion of the Draft Infrastructure Audit Reports:
     – Executive Summary
     – Zone 1
     – Zone 2
     – Zone 3
     – Zone 4
     – Zone 5
     – Zone 6
     – Zone 7
     – Utilities Infrastructure
Information Item

7. Adjournment

Respectfully submitted,
Michele A. Richards
Secretary-Treasurer
Chief Executive Officer, OCFEC
Date of notice: 3:00 p.m. September 25, 2020