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211213 1626 OCFA - Board and Committee Meetings - Calendar Year 2022From:Huizar, Maria Subject:OCFA - Board and Committee Meetings - Calendar Year 2022 Date:Monday, December 13, 2021 4:25:40 PM Attachments:2022 Meeting Calendar - Joint BOD and Committee Mtgs.pdf Good afternoon, Members of the Board, For your files and information, attached please find a calendar of Board and Committee meetings for the upcoming year. If you have any questions, please let me know. Thank you. Maria D. HuizarClerk of the AuthorityOrange County Fire AuthorityOffice: 714-573-6041 | Mobile: 949-473-1437 In service of others! S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 1 2 3 4 5 1 2 3 4 5 1 2 2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12 3 4 5 6 7 8 9 9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 10 11 12 13 14 15 16 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 17 18 19 20 21 22 23 23 24 25 26 27 28 29 27 28 27 28 29 30 31 24 25 26 27 28 29 30 30 31 S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 7 1 2 3 4 1 2 1 2 3 4 5 6 8 9 10 11 12 13 14 5 6 7 8 9 10 11 3 4 5 6 7 8 9 7 8 9 10 11 12 13 15 16 17 18 19 20 21 12 13 14 15 16 17 18 10 11 12 13 14 15 16 14 15 16 17 18 19 20 22 23 24 25 26 27 28 19 20 21 22 23 24 25 17 18 19 20 21 22 23 21 22 23 24 25 26 27 29 30 31 26 27 28 29 30 24 25 26 27 28 29 30 28 29 30 31 31 S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 1 1 2 3 4 5 1 2 3 4 5 6 7 8 9 10 2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10 11 12 13 14 15 16 17 9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 18 19 20 21 22 23 24 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 25 26 27 28 29 30 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31 30 31 LEGEND: Orange County Fire Authority Board of Directors & Committee Meetings Calendar Year 2022 - Regular and Special Joint Meetings September October November December May June July August January February March April Holiday - RFOTC Closed BFC = Regular Budget & Finance Committee Meeting (Meets on the 2nd Wednesday of the Month @ 12 noon) HRC = Human Resources Committee (Meets Quarterly @ 12 noon) EC & BOD = Regular Executive Committee & Board of Directors Meeting (Meets on 4th Thursday of the Month @ 5:30 p.m. and 6 p.m. respectively) (in addition to proposed concurrent Special Joint Mtg.) Special Joint Mtg. of the Board of Directors and all committees, pursuant to AB361 requirement to adopt findings at least every 30-days (1/13/22, 4/14/22, 7/14/22, 8/25/22, 10/13/22, 12/15/22) 12-Jan-22 13-Jan-22 27-Jan-22 1-Feb-22 9-Feb-22 24-Feb-22 9-Mar-22 24-Mar-22 13-Apr-22 14-Apr-22 28-Apr-22 3-May-22 11-May-22 26-May-22 8-Jun-22 23-Jun-22 13-Jul-22 14-Jul-22 28-Jul-22 2-Aug-22 25-Aug-22 14-Sep-22 22-Sep-22 12-Oct-22 13-Oct-22 27-Oct-22 1-Nov-22 9-Nov-22 17-Nov-22 15-Dec-22 BFC @ 12 pm Special Joint Mtg. @ 6 pm (Proposed) EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) HRC @ 12 pm BFC @ 12 pm EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) BFC @ 12 pm EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) BFC @ 12 pm Special Joint Mtg. @ 6 pm (Proposed) EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) HRC @ 12 pm BFC @ 12 pm EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) BFC @ 12 pm EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) BFC @ 12 pm Special Joint Mtg. @ 6 pm (Proposed) EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) HRC @ 12 pm Special Joint Mtg. @ 6 pm (Proposed) BFC @ 12 pm EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) BFC @ 12 pm Special Joint Mtg. @ 6 pm (Proposed) EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) HRC @ 12 pm BFC @ 12 pm EC & BOD @ 5:30 pm & 6 pm (In addition to proposed concurrent Special Joint Mtg.) Special Joint Mtg. @ 6 pm (Proposed) LEGEND: BFC = Regular Budget & Finance Committee Meeting (Meets on the 2nd Wednesday of the Month @ 12 noon) EC & BOD = Regular Executive Committee & Board of Directors Meeting (Meets on 4th Thursday of the Month @ 5:30 p.m. and 6 p.m. respectively) (in addition to proposed concurrent Special Joint Mtg.) Special Joint Mtg. of the Board of Directors and all committees, pursuant to AB361 requirement to adopt findings at least every 30-days (1/13/22, 4/14/22, 7/14/22, 8/25/22, 10/13/22, 12/15/22) HRC = Human Resources Committee (Meets Quarterly @ 12 noon) Calendar Year 2022 - Regular and Special Joint Meetings