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HomeMy WebLinkAbout01-03-2007 Administration Committee Minutes\' MINUTES OF THE SPECIAL MEETING OF THE FINANCE AND ADMINISTRATION COMMITTEE Orange County Sanitation District WEDNESDAY, JANUARY 3, 2007, AT 5:00P.M. A meeting of the Finance and, Administration Committee of the Orange County Sanitation District was held on January 3, 2007, at 5:00p.m., in the Sanitation District's Administrative Office. (1) The roll was called and a quorum declared present, as follows: (2) FAHR COMMITTEE MEMBERS: DIRECTORS PRESENT: Jim Ferryman, Board Chair Doug Davert, Board Vice Chair Rich Freschi Phil Luebben Darryl Miller Joy Neugebauer Mark Rosen Mark Waldman DIRECTORS ABSENT: STAFF PRESENT: Jim Ruth, General Manager Bob Ghirelli, Assistant General Manager Lorenzo Tyner, Director of Finance and Administrative Services Jeff Reed, Human Resources and Employee Relations Manager Lilia Kovac, Committee Secretary Rich Spencer, Human Resources Supervisor Paul Loehr, Human Resources Supervisor OTHERS PRESENT: Brad Hogin, General Counsel APPOINTMENT OF CHAIR PRO TEM FILED IN THE OFFICE OF THE CLERK OF THE BOARD ORANGE COUNTY SANITATION DISTRICT No appointment was necessary. (3) PUBLIC COMMENTS There were no public comments. (4) CLOSED SESION JAN 2 4 2007 BY:_.;.....f_,K_r---- a. The Committee convened in Closed Session at 5:05 p.m. pursuant to Government Code Section 54957.6 Confidential Minutes of the Closed Session held by the Finance, Administration and Human Resources Committee have been prepared in accordance with California Government Code Section 54957.6, and are maintained by the Clerk of the Board in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. b. The Committee reconvened in regular session at 5:46 p.m. Minutes of the Finance and Administration Meeting January 3, 2007 Page 2 (5) ADJOURNMENT The Chair declared the meeting adjourned at 5:47p.m. Submitted by: ~1<~ Committee Secretary H :\dept\agenda\Committees\F&A\01 07\010307 FAHR Minutes .doc