March 22, 2018 Fair Board Meeting Agenda (Thursday at 9 AM by Choice)

Fair Board Meeting (2)

The complete agenda is available here 


More information including copies of contracts listed in the agenda will be available on the  Monday before the Thursday 9 AM Board of Directors meeting.  There is no significant update on the Master Site Plan process even though work is continuing in the back rooms without the public being asked to participate. 

Issues to watch are:

Contract amendment for Spectra, the onsite caterer which holds the alcohol license and operates the Orange County Market Place.  Update on the struggling Orange County Market Place. (Agenda Item 9B) A copy of the current contract with Spectra and for the OC Market Place are available on the Fairgrounds Documents Page. 

Centennial Farm Foundation Memorandum of Understanding (MOU) Issues: Centennial Farm Foundation is legally separate from Centennial Farm and does not own, operate, or provide a significant source of funding for Centennial Farm. Centennial Farm Foundation has been asked to sign an MOU formalizing the relationship with the OC Fairgrounds (Orange County Fair and Event Center) and has not signed the MOU after a long wait. The Board may take action regarding the MOU at this meeting which is not expected to make a significant change in operation of Centennial Farm. 

California Assembly Bill 2396 Discussion: This is a bad bill which allows conflicts of interest and removes competitive bidding rules, among other changes. Kill the bill!

Committee/Task Force/ Liaison Reports will be given on these areas (Agenda Item 9A):

Pacific Amphitheatre Operation Evaluation & Review Task Force (Director Berardino, Director Tkaczyk): This task force hired the former manager of the Pacific Amphitheatre under Nederlander when the noise problems occurred to assist the task force in reviewing Pacific Amphitheatre operations and making recommendations for changes. A no-bid contract was used for the hiring.

Centennial Farm Foundation Board (Director Cervantes)

Heroes Hall Veterans Foundation Board (Director Berardino, Director LaBelle): Note that Heroes Hall Veterans Foundation does not own, operate or provide a significant source of funding for the Heroes Hall Museum. 

 Financial Monitoring Committee (Director Pham, Director Mouet)

 Legislative Monitoring Task Force (Director Berardino, Director Aitken)

 Master Site Plan Task Force (Director La Belle, Vice Chair Ruiz)

 Tenant Liaison Committee (Director Tkaczyk, Director Berardino)

 Equestrian Center Task Force (Director Aitken, Director Tkaczyk)


Questions or Comments can directed to:

CEO Kathy Kramer kkramer@ocfair.com

Board of Directors Members (Ashleigh Aitken, Barbara Bagneris, Nick Berardino, Sandra Cervantes, Doug La Belle, Newton Pham, Robert Ruiz, Stan Tkaczyk) choose to not have email addresses to allow the public to contact them. Contact the Board by emailing Summer Angus sangus@ocfair.com and asking that your email be forwarded to the Board members. 

Public records requests can be submitted to cpra@ocfair.com


Kill The Bill: AB 2396 Brings the Carnival of Corruption Back to the OC Fairgrounds

Kill AB2396 (1)

Remember back to 2009 when Arnold Schwarzenegger was the Governor and our OC Fairgrounds was put up for sale? Directors of the Fair Board asked for the property to be sold and a majority of Fair Board Directors formed a non-profit corporation, the Orange County Fair and Event Center Foundation, to buy the property from the Fair Board that they were on. This kleptocratic self-dealing scheme surfaced and was called out by the California Attorney General who represented the Fair Board at the time. Due to possible conflicts of interest arising from a majority of Directors being on both sides of the transaction, the Attorney General refused to represent the OC Fairgrounds in late 2009. Nearly 6 years later in 2015, the Attorney General agreed to begin to represent the OC Fairgrounds again.

The Public, who own the OC Fairgrounds, were able to fight back because the California Government Code (Sections 1090, 18000, and 19990) bars Fairgrounds Directors and employees from having financial interests in contracts with the Fairgrounds, holding employment which may conflict with their Fairgrounds employment or Director duties, and accepting extra compensation not paid by the state for their services. Conflict of interest laws are on the books to protect the Public from self-dealing self-interested kleptocrats and those laws are usually amended to strengthen the laws when the kleptos find a way around the laws currently in place. For some reason which needs serious explaining, conflict of interest laws are propose to be removed.

AB 2396 introduced by Assembly Member Bigelow (AD 05) wants to remove conflict of interest laws for the OC Fairgrounds and all other state owned fairgrounds (District Agricultural Associations).  State conflict of interest codes are found in the California Government Code sections Sections 1090, 18000 and 19990. Self-dealing in government contracting and employment is legalized under AB 2396 Bigelow.  Under this bill, Fairgrounds Directors and employees can set up companies and funnel contracts to those companies. This can be done because Fairgrounds employees and Directors make the purchasing decisions without oversight from the state. This is a bad sequel to the carnival of corruption which played the OC Fairgrounds from 2009 to 2015. There is no good reason for this bill to exist other than to further self dealing, corruption, and graft. 

This bill allows the OC Fairgrounds to be privatized and leaves the Public with no real tools to stop the privatization. OC Fair Board Directors and employees would be allowed to form a company to manage the OC Fairgrounds, be employed by said company, and have the OC Fair Board enter into a contract to manage the OC Fairgrounds on whatever terms the Directors and employees negotiated for themselves.This would be hard or even impossible to stop because it would be legal. Annual revenues around $45 million with a profit margin of around $8 million a year make legalized kleptocracy lucrative. This bill does not serve the interests of the Public.

Job #1: Kill the Bill

The bill is in the Assembly and we need to contact Assembly Members to have the bill killed. The Assembly email system does not allow you to email anyone but the Assembly Member representing your district, but you can call their offices. Email your Assembly Member using the emails on their page found at the Assembly Member list.

Call Assm. Frank Bigelow (AD 05) at (916) 319-2005  and ask that AB 2396 be killed. Assm. Bigelow represents the area around Yosemite.

Call or Visit Local Assembly Offices

Call, visit and write letters to our Assembly Members to ask them to oppose AB 2396. 

Travis Allen (AD 72)

Sacramento Office 916) 319-2072

District Office 17011 Beach Blvd, Suite 1120, Huntington Beach, CA 92647 (714) 843-4966

William Brough (AD 73)

Sacramento Office (916) 319-2073

District Office 29122 Rancho Viejo Road, Suite 111, San Juan Capistrano, CA 92675 (949) 347-7301


Phillip Chen (AD 55)

Sacramento Office (916) 319-2055

District Office 3 Pointe Drive, Suite 313, Brea, CA 92821 (714) 529-5502


Steven Choi (AD 68)

Sacramento Office (916) 319-2068

District Office 3240 El Camino Real, Suite 110, Irvine, CA 92602 (714) 665-6868


Tom Daly (AD 69)

Sacramento Office (916) 319-2069

District Office 2400 East Katella Avenue, Suite 640, Anaheim, CA 92806 (714) 939-8469


Matthew Harper (AD 74)

Sacramento Office (916) 319-2074

District Office 1503 South Coast Drive, Suite 205, Costa Mesa, CA 92626 (714) 668-2100


Sharon Quirk-Silva (AD 65)

Sacramento Office (916) 319-2065

6855 La Palma Avenue, Buena Park, CA 90620 (714) 521-6505


Job #2: Contact the OC Fair Board & Ask Their Help to Kill the Bill

Please contact the OC Fair Board to ask them to oppose this bill and to do everything in their power to kill the bill. As one of the largest fairs in the western US, the OC Fairgrounds can influence fairs legislation. Directors did not give clear direction during the February 2018 Board meeting to take action to kill AB 2396 Bigelow and need to hear from the Public, who own the OC Fairgrounds, to kill the bill. 

OC Fair Board Directors are: Ashleigh Aitken, Barbara Bagneris, Douglas La Belle, Gerardo Mouet, Newton Pham, Nick Berardino, Robert Ruiz, Sandra Cervantes, Stan Tkaczyk 

OC Fair Board Directors choose to not have official emails so you have to mail a staff member and ask the staff member to forward your email. Email Summer Angus sangus@ocfair.com

You can do a public records request to check if your email was forwarded to the Board. cpra@ocfair.com


If You Don't Like State Conflict of Interest Laws, Then Find a New Position

There is no excuse for what you are doing by proposing to ending conflict of interest laws for state owned fairgrounds. If you do not like conflict of interest restrictions placed on you as a Director or an employee, no one is forcing you to be a Director or an employee. 

"Smart Farm"" Bill Includes Fairgrounds & Community Colleges - Opportunity for OC Fairgrounds & Orange Coast College

Attention Question (1)

A new Assembly bill, AB 2166 (Caballero) encourages community colleges and fairgrounds to collaborate on establishing "smart farms" on community college campuses and fairgrounds to provide regional agricultural businesses the opportunity to showcase up-to-date technology in real world practice. The OC Fairgrounds is across the street from Orange Coast Community College where there is an active horticulture program. Adding a new farm area at the OC Fairgrounds to showcase agricultural technology would be a benefit to the OC Fairgrounds, Orange Coast College, local agricultural businesses, and the community as a whole. Please ask your local Assemblymember, the OC Fair Board, and Orange Coast College to support this bill.

Download a copy of the bill as of Feb 13, 2018  Download Bill Text - AB-2166 California Farm Bill: agricultural technology

Track AB 2166 http://leginfo.legislature.ca.gov

Orange Coast College Board Contact Info
David A. Grant, ​​​President​​ ​ dgrant14@cccd.edu

​Mary Hornbuckle, Vice President ​mhornbuckle@mail.cccd.edu

Dr. Lorraine Prinsky, Clerk of the Board lprinsky@cccd.edu

Jim Moreno, Trustee jmoreno@cccd.edu

Jerry Patterson, Trustee jpatterson@cccd.edu

Javier Venegas, Student Trustee strustee@mail.cccd.edu


Contact OC Fair Board via Summer Angus and ask Ms. Angus to foward the email to the Fair Board sangus@ocfair.com


Contact your State Assmblymember http://assembly.ca.gov/assemblymembers

Using Fairgrounds to Improve Access to Food in Our Communities

A bill to find new ways to begin to end hunger in California by improving distribution to those in need of food in our communities and college campuses has been introduced the State Assembly. Assembly Bill 1952 designates "food hubs" to increase food distribution into communities. The use of fairgrounds as food hubs is included in the bill.

Download Bill Text - AB-1952 Social services: access to food.

Follow the Progress of AB 1952