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HomeMy WebLinkAboutMinutes 1996-09-21COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES STRATEGIC PLANNING WORKSHOP SEPTEMBER 21,1996 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 ROLL CALL A Strategic Planning Workshop of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11, 13,and 14 of Orange County,California,was held on September 21,1996,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 Nos.1,2,3,6,7,11 and 14 as follows: ACTIVE ALTERNATE DIRECTORS DIRECTORS DISTRICT NO.1:Pat McGuigan,Chair Ted R.Moreno James M.Ferryman,Chair pro tern Arthur Perry Mark A.Murphy Joanne Coonlz Thomas R.Saltarelli Jim Potts Roger Stanton William G.Steiner DISTRICT NO.2:Norman Z.Eckenrode,Chair Carol Downey Daniel T.Welch,Chair pro tem John M.Gullixson John Collins George Scott Barry Denes Bob Bell Burnie Dunlap Glenn Parker James H.Flora Steve Anderson Pat McGuigan Ted R.Moreno Mark A.Murphy Joanne Coontz Chris Norby Don Bankhead Sheldon Singer George L.Zlaket Roger Stanton William G.Steiner Bob Zemel Tom Daly DISTRICT NO.3:x Sal A.Sapien,Chair ____Harry M.Dotson x Sheldon Singer,Chair pro tern _____George L.Zlaket ~a Walter Bowman _____ Gail Kerry ._George Brown _____Marilyn Bruce Hastings x John Collins _____George Scott x Burnie Dunlap _____ Glenn Parker x James H.Flora _____ Steve Anderson x Don R.Griffin ____Patsy Marshall x Victor Leipzig Ralph Bauer x Wally Linn _____ Eva G.Miner x Pat McGuigan _____Ted R.Moreno x Chris Norby _____ Don Bankhead x Margie L.Rice _____James V.Evans ~Roger Stanton _____ William G.Steiner ~a Charles Sylvia _____Robert Wahistrom ~a Bob Zemel ____ Tom Daly DISTRICT NO.5:x Jan Debay,Chair _____ John C.Cox,Jr. ~a William G.Steiner,Chair pro tern _____Roger Stanton ~John C.Cox,Jr. _____ Jan Debay DISTRICT NO.6:James M.Ferryman,Chair ____ Arthur Perry Jan Debay,Chair pro tern _____ John C.Cox,Jr. William G.Steiner _____Roger Stanton DISTRICT NO.7:Barry Hammond,Chair Mike Ward Thomas R.Saltarelli,Chair pro tern Jim Potts Jan Debay John C.Cox,Jr. James M.Ferryrnan Arthur Perry Pat McGuigan Ted R.Moreno Mark A.Murphy Joanne Coon~ William G.Steiner Roger Stanton DISTRICT NO.11:Victor Leipzig,Chair _____Ralph Bauer Shirley Dettloff,Chair pro tern _____Ralph Bauer Roger Stanton _____ William G.Steiner DISTRICT NO.13:John M.Gullixson,Chair qaniel T.Welch Bob Zemel,Chair pro tem Tom Daly Bumie Dunlap Glenn Parker Mark A.Murphy Joanne Coontz William G.Steiner Roger Stanton DISTRICT NO.14:x Thomas R.Saltarelli,Chair Jim Potts x Mark A.Murphy,Chair pro tern Joanne Coonlz ~Barry Hammond Mike Ward ~a William G.Steiner Roger Stanton ic Peer A.Swan Darryl Miller -2- I County Sanitation Districts of Orange County Minutes 09/21/96 STAFF MEMBERS PRESENT:Don Mcintyre,General Manager,Blake P.Anderson, Assistant General Manager -Operations,Judith A. Wilson,Assistant General Manager -Administration, Penny Kyle,Board Secretary,David Ludwin,Gary Streed, Michelle Tuchman,Nancy Wheatley Strategic Planning Workshop Joint Chair Collins and General Manager Don Mcintyre welcomed all who attended the third quarterly Strategic Planning Workshop and gave a brief summary of what would be covered in the presentation. Dave Ludwin,Director of Engineering,discussed the Preliminary Results of the Ocean Outfall investigation;Larry Roesner,Camp Dresser and Mckee spoke on the proposed alternatives for Managing Peak Flows and Blake Anderson,Assistant General Manager,Operations,discussed the relationship between Projects 1 and 2,and the Decision-Making Process. Adjournment The Chair declared the meeting adjourned at 12:00 noon. Secretary of th Boar of Directors of County Sanitation Districts J:\WPDOC\BS\MIN96~O921 96. -3- 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 September 21,1996,reporting the actions of District No.1 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.1 of Orange County,California Secretary,(~ar of Directors of County Sar~Wta n District No.1 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -09A.DO1 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 September 21,1996,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. S~aDi~ct~s . of Orange Cou ,California Chaii BothYof Directors of County Sanitation District No.2 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -09A.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 September 21,1996,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 Dire tors of County Sanitation District No.3 of Orange County,California Secretary,~a’rd p1)Dirè~tors of County Sar~1’tatiqt~~istrict No.3 of Orange Coun~y~California J:\WPDOC\BS\FORMS\96\FO1 -09A.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 September 21,1996,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. Qf/air 7/ ward of Directors oM~ounty Sanitation District No.6 of Orange County,California Secretary,Bp’~Yd o,Iyoirectors of County Sani~tiofl’bistrict No.6 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -09A.D08 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 September 21,1996,reporting the actions of District No.7 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 Co nty Sanitation District No.7 of Orange County,California Secretary,Bo~f4t’of,,~irectors of County Sanitabtn~strict No.7 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -09A.D07 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 September 21,1996,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. Chair /~ Board of Directors of County Sanitation District No.11 of Orange County,California ~rs of County Sanita ion strict No.11 of Orange County,California J:\WPDOC~BS\FORMS\96\FO1 -09A.D 11 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 September 21,1996,reporting the actions of District No.14 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. ~ Chair Board of Directors of County Sanitation District No.14 of Orange County,California ~ecretary~r~Øf birectors of County Sàri’~tat(~rS District No.14 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -09A.D1 4