The URL can be used to link to this page

Home My WebLink AboutMinutes 1996-05-04COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES STRATEGIC PLANNING WORKSHOP MAY 4,1996 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 ROLL CALL A Strategic Planning Workshop ofthe Boardsot Directors of CountySanitation Districts Nec.1,2,3,5,6,7,11,l3and l4of Orange County,California,was held on May 4,1996,at 9:00 a.m.,In the Districts’Administrative Offices.Following the Pledge of Allegiance and Invocation the roll was called and the Secretary reported a quorum present for Districts Nec.2,3,5,6 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT P10.1:x Pat McGuigan,Chair Ted R.Moreno a James M.Ferryman,Chair pro tern Arthur Perry a Mark A.Murphy Joanne Coonlz a Thomas R.Saltarelli Jim Potts x Roger Stanton William G.Sterner DISTRICT NO.2:x John Collins,Chair George Scott ____ Daniel T.Welch,Chair pro tern John M.Gullixson x Barry Denes Bob Bell a Bumie Dunlap Glenn Parker x Norman Z.Eckenrode Carol Downey x James H.Flora Steve Anderson x Pat McGuigan Ted R.Moreno a Mark A.Murphy Joanne Coon~ x Chris Norby Don Bankhead x Sheldon Singer George L.Ziaket x Roger Stanton William G.Sterner a Bob Zemel Tom Daly DISTRICT NO.3:a Sal A.Sapien,Chair ____Harry M.Dotson a Bumie Dunlap,Chair pro tern _____ Glenn Parker a Walter Bowman _____ Gail Kerry a George Brown _____Marilyn Bruce Hastings x John Collins _____George Scott x James H.Flora _____ Steve Anderson a Don R.Griffin _____Patsy Marshall x Victor Leipzig Ralph Bauer x Wally Linn ____ Eva G.Miner x Pat McGulgan ____Ted R.Moreno x Chris Norby ____ Don Bankhead Margie L.Rice x James V.Evans x Sheldon Singer George L.Zlaket x Roger Stanton ____William G.Steiner a Charles SyMa ____ Robert Wahlstrom a Bob Zemel ____Tom Daly DISTRICT NO.6:Jan Debay,Chair ____John C.Cox,Jr. William G.Sterner,Chair pro tern ____Roger Stanton John C.Ccx,Jr. _____Jan Debay DISTRICT P10.6:a James M.Feriyman,Chair ____ Arthur Perry x Jan Debay,Chair pro tern _____ John C.Cox,Jr. x William G.Sterner ____Roger Stanton DISTRICT NO.?:a Barry Hammond,Chair Mike Ward a Thomas R.Saltarelli,Chair pro tern Jim Potts x Jan Debay John C.Cox,Jr. a James M.Fenyman Arthur Perry x Pat McGuigan Ted R.Moreno a Mark A.Murphy Joanne Coontz x William G.Steiner Roger Stanton DISTRICT NO.11:Victor Leipzig,Chair ____Ralph Bauer Shirley Dettloff,Chair pro tern _____Ralph Bauer Roger Stanton ____William G.Sterner DISTRICT NO.13:x John M.Gulluxson,Chair Daniel T.Welch a Bob Zemel,Chair pro tern Torn Daly a Bumie Dunlap Glenn Parker a Mark A.Murphy Joanne Coontz x William G.Steiner Roger Stanton DISTRICT NO.14:a Thomas R.Saltarelli,Chair Jim Potts a Mark A.Murphy,Chair pro tern Joanne Coon~ a Barry Hammond Mike Ward x William G.Steiner Roger Stanton ____Peer A.Swan Darr~,1 Miller -2- County Sanitation Districts of Orange County Minutes 05/04/96 STAFF MEMBERS PRESENT:Don Mcintyre,General Manager,Blake P.Anderson, Assistant General Manager -Operations,Judith A. Wilson,Assistant General Manager -Administration,Tom Dawes,Ed Hodges,David Ludwin,Pat McNelly,Bob Ooten,Gary Streed,Jean Tappan,Michelle Tuchman, Nancy Wheatley OTHERS PRESENT:George Ziaket,Alternate Director,Richard Boon,Wes Armand,Mark Asturias,Larry Boyle,Paul Brown,Kellene Burn-Lucht,Fred Groushian,Paul Gustafson,Rick Hertel, Duane Jensen,John D.Knoll,Jr.,Bill Knopf,Kris Lindstrom,Gail P.Lynch,Mary Markus,Linden Marsh, Steve Mayville,Steve McDonald,Bill Mills,Mike Noonan, Larry Roesner,Don Schulz,Michael Swan,Steve Tedesco,Rudy Tekippe,Elizabeth Warren,Aklo Watanabe DISTRICT I Adjournment of meeting due to lack of quorum This 4th day of May,1996,at 9:00 a.m.,being the time and place for the Strategic Planning Workshop of the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,and there not being a quorum present in District No.1 the meeting of said District was thereupon adjourned by the Secretary. DISTRICT 7 Adjournment of meeting due to lack of quorum This 4th day of May,1996,at 9:00 a.m.,being the time and place for the Strategic Planning Workshop of the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,and there not being a quorum present in District No.7 the meeting of said District was thereupon adjourned by the Secretary. DISTRICT 13 Adjournment of meeting due to lack of quorum This 4th day of May,1996,at 9:00 a.m.,being the time and place for the Strategic Planning Workshop of the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,and there not being a quorum present in District No.13 the meeting of said District was thereupon adjourned by the Secretary. -3- County Sanitation Districts of Orange County Minutes 05/04/96 DISTRICT 14 Adjournment of meeting due to lack of quorum This 4th day of May,1996,at 9:00 a.m.,being the time and place for the Strategic Planning Workshop of the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,and there not being a quorum present in District No.14 the meeting of said District was thereupon adjourned by the Secretary. DISTRICTS 2.3.5.6 &11 Strategic Planning Workshop Joint Chair Cox and General Manager Don Mcintyre welcomed all who attended the second quarterly Strategic Planning Workshop and gave a brief summary of what would be covered in the presentation. Bill Mills of the Orange County Water District was then introduced and discussed the Orange County Water Reclamation Project.Dave Ludwin,Director of Engineering, gave a brief overview of projects and Paul Brown of Camp Dresser and McKee spoke on the development of the project Mission Statement and Critical Success Factors.He also moderated a panel discussion by Blake Anderson,Judy Wilson, Dave Ludwin,Gail Lynch and Kellene Burn-Lucht. DISTRICT 2 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chair then declared the meeting so adjourned at 12:00 noon. DISTRICT 3 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chair then declared the meeting so adjourned at 12:00 noon. -4- County Sanitation Districts of Orange County Minutes 05104196 DISTRICT 5 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chair then declared the meeting so adjourned at 12:00 noon. DISTRICT 6 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chair then declared the meeting so adjourned at 12:00 noon. DISTRICT 11 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chair then declared the meeting so adjourned at 12:00 noon. Secretary c~t~plards of Directors of County Sanit~ti~n Districts Nos.2,3,5,6 a~11 J:\WPDOC\BS~MIN96’O5O496. -5- I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on May 4,1996,reporting the actions of District No.2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Boar of Directors of County itation District No.2 of Orange County,California Secretary(a~.d7~f Directors of County S~iiita~n District No.2 of Orange County,California J:\WPDOC\BS\FORMS\96~FO1 -05A.D02 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on May 4,1996,reporting the actions of District No.3 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Board of Directors of County Sanitation District No.3 of Orange County,California Secretary,,~6~4’,6f Directors of County Sánitat~idn District No.3 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -OSA.D03 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on May 4,1996,reporting the actions of District No.5 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~~ ~hair Bo~rd of Directors 6/County Sanitation District ~o.5 of Orange County,California Secretary,~a(dpiDirectors of County Sai~ijkatioibJbistrict No.5 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -05A.D05 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on May 4,1996,reporting the actions of District No.6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ,Cfiair (,~oard of DirectorWof County Sanitation District No.6 of Orange County,California S’ecretary(~o~r~4f Directors of County Sârfitati&District No.6 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -05A.D06 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on May 4,1996,reporting the actions of District No.11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. 1/ • . e ~~- Chair /‘ Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,~Øard,4 Directors of County Sanitatio~V1District No.11 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1-05A.D1 1 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2,I hereby certify that the Notice and Agenda for the Regular Board Meeting of Districts Nos.1,2,3,5,6,7, II,l3andl4heldon V ,19~~wasduIypostedforpubJic inspection in the main lobby of the Districts’offices on 4c2c~~~~Z? , 19~ IN WITNESS WHEREOF,I have hereunto set my hand this 9’1~day of of each of the Boards of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BSIFormsIF27A