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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