REGULAR
MEETING
ORANGE COUNTY CAMPAIGN FINANCE AND ETHICS COMMISSION
Monday,
April 25, 2022 at 1:30 pm
Conference Room 207 – Building C
1300
S. Grand Ave
Santa
Ana, California 92705
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Sterling Winchell
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Chair
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First District
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Franz Miller
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H. Josh Ji
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Vice-Chair
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Commissioner
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Fourth District
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Second District
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William Halle
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Vacant
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Commissioner
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Commissioner
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Third District
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Fifth District
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Denah Hoard
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James Steinmann
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Jasmine Mo
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Executive Director
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County Counsel
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Recording Secretary
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The Orange County Campaign Finance and Ethics
Commission welcomes you to this meeting. This agenda contains a brief general
description of each item to be considered. Except as provided by law, no
action shall be taken on any item not appearing in the agenda. The Commission
encourages your participation. If you wish to speak on an item contained in
the agenda, please complete a Speaker Form located at/near the door and hand
it to the Recording Secretary seated next to the podium. Written materials
must be received 24 hours in advance of the meeting to ensure consideration
by the Commission. To speak on a matter not appearing on the agenda, you may
do so during the Public Comment period at the beginning of the meeting. When
addressing the Commission, please state your name for the record prior to
providing your comments. Comments may be limited at the discretion of the
Commission.
All supporting documentation is
available for public review by appointment in the Office of Campaign Finance
and Ethics Commission located at:
1300 S. Grand Ave.,
Building B, 3rd Floor
8:00 am – 5:00 pm, Monday
through Friday
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In compliance with the Americans with Disabilities Act (ADA), the
Agenda and supporting documents will be made available in appropriate
alternative formats to persons with a disability. Please contact the Office
of Campaign Finance and Ethics Commission via email at info@ocethics.com or phone at (714)
645-3844 no later than one (1) business day prior to the scheduled meeting.
If you need special assistance to participate in this meeting, please contact
Denah Hoard at (714) 645-5730 three (3) business days prior to the scheduled
meeting as this will enable the County to make reasonable arrangements to
ensure accessibility to this meeting.
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A.
PLEDGE OF ALLEGIANCE
B.
ROLL CALL
C.
PUBLIC
COMMENTS:
At
this time, members of the public may address the Commission on any matter not
on the agenda but within the jurisdiction of the Commission. The Commission may
limit the length of time each individual may speak.
D. CONSENT
CALENDAR:
All matters are approved by one motion unless
pulled by the public or a Commission Member for discussion or separate action. Unless
otherwise specified in the request to remove an item from the consent calendar,
all items removed shall be considered immediately following action on the
remaining items on the consent calendar.
1. Approval of
Minutes from the regular meeting held on October 25, 2021.
E.
DISCUSSION
ITEMS:
At
this time, any member of the public may ask the Commission to be heard on Discussion
Items.
2. Election of
Chair and Vice-Chair for 2022
3. Review and
approve transmittal of 2021 Quarterly Report (4th Quarter) to Board of
Supervisors.
4. Review and
give final approval for transmittal of 2021 Annual Report to Board of
Supervisors.
5. Review and
reconsider the need for teleconference Commission meetings in 2022 under AB 361.
F.
ADMINISTRATIVE
REPORTS or PRESENTATIONS:
6. Executive
Director Update/Presentations.
G.
COMMISSION
COMMENTS
At this
time, the Commission may address any matter within the jurisdiction of the
Commission, ask questions of or give direction to staff so long as the
Commission does not take any action on off-agenda matters.
H.
ADJOURNMENT: Next regularly scheduled meeting - Monday,
July 25, 2022, 1:30 pm (Location to be noticed with July agenda).
Declaration
of Recording Secretary, Jasmine Mo, declaring posting of the Campaign Finance
and Ethics Commission Agenda at least 72 hours prior to the regular meeting on April
25, 2022 at 1:30 pm. The posting occurred at the following locations all of
which are in the County of Orange and freely accessible to members of the
public:
1.
Summarized on www.ocethics.com
2.
Operations Center 1300 S. Grand Ave. Bldg. B.
2nd Floor Santa Ana, CA (front door).
