HomeMy WebLinkAbout10-10-2018 Administration Committee MinutesMINUTES OF THE
ADMINISTRATION COMMITTEE
Orange County Sanitation District
Wednesday, October 10, 2018 at 5:00 P.M.
A regular meeting of the Administration Committee of the Orange County Sanitation
District was called to order by Committee Chairman Wanke on October 10, 2018 at
5:02 p.m. in the Administration Building of the Orange County Sanitation District.
Committee Chairman Wanke led the Flag Salute.
A quorum was declared present as follows :
COMMITTEE MEMBERS PRESENT:
Chad Wanke, Chairman
Donald P. Wagner, Vice-Chairman
Peter Kim
Al Krippner (Alternate)
Richard Murphy
Steve Nagel
Glenn Parker
Erik Peterson
Sal Tinajero
Teresa Smith
Greg Sebourn, Board Chairman
David Shawver, Board Vice-Chairman
COMMITTEE MEMBERS ABSENT:
James Ferryman
PUBLIC COMMENTS:
None.
STAFF PRESENT:
Rob Thompson , Assistant General Manager
Lorenzo Tyner, Assistant General Manager
Celia Chandler, Director of Human Resources
Jim Colston, Director of Environmental Services
Kelly Lore , Clerk of the Board
Stephanie Barron
Jennifer Cabral
Rod Collins
Al Garcia
Tom Grant
Lori Karaguezian
Laura Maravilla
Kathy Millea
Jeffrey Mohr
Andrew Nau
Adam Nazaroff
Man Nguyen
Sang Paik
Ddaze Phuong
John Swindler
Tyler Ramirez
OTHERS PRESENT:
Brad Hagin, General Counsel
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REPORTS:
Assistant General Manager Lorenzo Tyner did not provide a report.
CONSENT CALENDAR:
1. APPROVAL OF MINUTES (Clerk of the Board)
MOVED, SECONDED, AND DULY CARRIED TO: Approve Minutes of the
September 12, 2018 Administration Committee Meeting.
AYES: Kim , Murphy, Nagel , Nguyen, Parker, Peterson, Sebourn,
Shawver, T. Smith , Wagner and Wanke
NOES: None
ABSTENTIONS: None
ABSENT: Ferryman and Tinajero
2. PHYSICAL AND BIOGEOCHEMICAL MODELING SUPPORT PROJECT
(James Colston)
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to:
Approve a Service Agreement to the Southern California Coastal Water Research
Project (SCCWRP) to provide physical and biogeochemical modeling of the
Orange County Sanitation District's ocean discharge for the period of October 1,
2018 to September 30 , 2021 , for a total amount not to exceed $248,000, in a form
approved by General Counsel.
AYES: Kim, Murphy, Nagel, Nguyen , Parker, Peterson, Sebourn ,
Shawver, T. Smith , Wagner and Wanke
NOES: None
ABSTENTIONS: None
ABSENT: Ferryman and Tinajero
3. RENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT
SUBSCRIPTION AND SUPPORT (Lorenzo Tyner)
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to :
A. Approve the renewal of the ESRI GIS Enterprise License Agreement for a
three-year period commencing December 31 , 2018 through December 30 ,
2021 for a total amount not to exceed $317,000; and
B. Approve a contingency of $15,850 (5%).
AYES:
10/1 0/2018
Kim , Murphy, Nagel , Nguyen, Parker, Peterson, Sebourn,
Shawver, T. Smith, Wagner and Wanke
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NOES: None
ABSTENTIONS: None
ABSENT: Ferryman and Tinajero
NON-CONSENT:
4. 2018 BENEFITS PROGRAM -ONE-TIME FUND REALLOCATION
(Celia Chandler)
Director of Human Resources Celia Chandler provided information as to the
additional amount requested due to: account administration fees billed since 2015,
employee enrollment changes, and retirement benefit costs (rates not determined
until after the budget approval). Mr. Tyner and Ms. Chandler responded to
questions from the committee regarding the failure to bill, Benefit Administrator
RFP , retiree benefit costs and the number of retirees, providing a more accurate
analysis and conservative estimate in the future, and offsetting the costs within
other salary and benefit line items. Mr. Tyner will add the actual fund balance
adjustments in the information that will be provided to the Board of Directors.
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to: Approve a one-time reallocation from the 2018 operating budget in
the amount of $1 ,360,000 to be transferred to group health insurance benefits,
resulting in a change in the total cost from $11,135,903 to $12,495,903. The
reallocation would not result in an increase to the overall 2018 budget.
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Kim , Murphy, Nagel , Nguyen, Parker, Peterson, Sebourn,
Shawver, T. Smith, Wagner and Wanke
None
None
Ferryman and Tinajero
Director Sal Tinajero arrived at the meeting at 5:21 p.m. during discussion on Item No. 5.
5. RIGHT OF WAY AND PROPERTY MANAGEMENT SERVICES (Lorenzo Tyner)
Committee Chairman Wanke and Mr. Tyner provided a brief overview to the item
and the need for this specialized service. In response to questions, Mr. Tyner will
look into the possibility of partnering with other agencies to share the cost of
services; and will provide an analysis of the use of this contract to the Board of
Directors at the end of the contract.
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to :
A. Approve Amendment No. 1 to the Professional Consultant Services
Agreement with Paragon Partners Ltd. for Right of Way and Property
Management Services, for a total amount not to exceed $205,000 ;
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B. Approve the amended, not to exceed amount of $205,000 to be carried into
the existing Agreement's two (2) six-month renewal options; and
C. Approve a total contingency of $20,500 (10%).
AYES: Kim , Murphy, Nagel, Nguyen, Parker, Peterson, Sebourn,
Shawver, T. Smith , Tinajero, Wagner and Wanke
NOES: None
ABSTENTIONS: None
ABSENT: Ferryman
Board Vice Chairman Shawver stepped out of the meeting at 5:22 p.m.
6. SOLE SOURCE CHANGE ORDER REQUEST (Celia Chandler)
Ms. Chandler provided a brief overview of the requested item.
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to : Approve an increase to an existing contractual sole source
agreement with Payne & Fears LLP in the amount of $1 10,000, resulting in a
change in the total cost from $90 ,000 to $200,000.
AYES: Kim, Murphy, Nagel, Nguyen, Parker,
T. Smith, Tinajero, Wagner and Wanke
None
Peterson, Sebourn ,
NOES:
ABSTENTIONS: None
ABSENT: Ferryman and Shawver
Board Vice Chairman Shawver re-entered the meeting at 5:24 p.m.
INFORMATION ITEMS:
7. CYBER SECURITY UPDATE (Lorenzo Tyner)
John Swindler, IT Systems & Operations Manager; Sang Paik, Principal IT Analyst;
and Man Nguyen, IT Analyst Ill, provided an informative PowerPoint presentation
regarding Cyber Security including: Cyber Trends, IT Security in the Public Sector,
Risk and Security Assessments, Threat Intelligence, OCSD Security Awareness &
Training Program, Incident Response, and best practices.
Chair Wanke stated that he had recently attended DEF CON and had previewed
a hack attack and described infrastructure and smart cities. He thanked staff for
their efforts and acknowledged their thoroughness.
8. ORANGE COUNTY SANITATION DISTRICT SAFETY AND SECURITY
(Celia Chandler)
Rod Collins, Safety and Risk Management Supervisor, provided an informative
PowerPoint presentation regarding the programs of OCSD safety and security
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including: Risk Identification , Facility Wide Safety Assessment and Improvements
Made, OSHA Required Training , Voluntary Protection Program, Physical Security,
Contract Security Services, and Centralized Monitoring Station.
Mr. Collins and Ms. Chandler responded to questions and concerns from the
Committee including: obtaining Fire Authority and building permits prior to building
changes and security measures at the Orange County Water District.
9. HEADQUARTERS COMPLEX, SITE AND SECURITY, AND ENTRANCE
REALIGNMENT PROGRAM, PROJECT NO. P1-128 (Rob Thompson)
Assistant General Manager Rob Thompson provided a PowerPoint presentation
depicting the concept layout of the Complex and noted the Laboratory will not be
included in this complex. Mr. Thompson responded to questions and suggestions
from the Committee including : ADA compliance; inclusion of all staff to provide
feedback and input into the design; Mt. Langley property 5-year plan and long-term
use; and concerns over the Boardroom glass window.
Board Chairman Sebourn announced that an Ad Hoc Committee had been created
to review the design of the Headquarters Complex.
CLOSED SESSION:
None.
DEPARTMENT HEAD REPORTS:
None.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS,
IFANY:
None.
ADJOURNMENT:
Chair Wanke declared the meeting adjourned at 6: 12 p.m. to the next regularly scheduled
meeting of Wednesday, November 14, 2018 at 5:00 p.m .
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