Agenda Items

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5:00 PM CLOSED SESSION

1. CALL TO ORDER

1.1 ROLL CALL

2. PUBLIC COMMENTS ON CLOSED SESSION ITEMS

1 Comment

3. RECESS TO CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) & (d)(1) - One case In re McKinsey & Co., Inc., National Prescription Opiate Consultant Litigation United States District Court Case No. 3:21-md-02996-CRB

4. CLOSED SESSION REPORT

5. ADJOURNMENT

6:00 PM REGULAR SESSION

1. OPENING/CALL TO ORDER

1.1 INVOCATION Rev. Dr. Tim Klinkenberg, St. John's Lutheran Church

1.2 PLEDGE OF ALLEGIANCE Councilmember Kathy Tavoularis

1.3 ROLL CALL

1.4 PRESENTATIONS/ANNOUNCEMENTS El Modena High School Student Liaison Emma Hoffman Orange High School Student Liaison Nancy Albeno The Association of California Cities - Orange County 2024 Membership Benefits and Updates Orange County Power Authority State of the Agency and Projections

1.5 REPORT ON CLOSED SESSION ACTIONS