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
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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.
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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
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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
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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
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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
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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
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