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HomeMy WebLinkAbout11-10-1999 Board Minutes - Special Workshop.l Orange County Sanitation District MINUTES SPECIAL WORKSHOP NOVEMBER 10, 1999 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE --~----- FOUNTAIN VALLEY, CALIFORNIA 92708-7018 Minutes for Special Workshop 11/10/99 Page2 ROLL CALL A Special Workshop of the Board of Directors of the Orange County Sanitation District, was held on November 10, 1999, at 5:00 p.m., in the District's Administrative Offices. The roll was called and the Secretary reported a quorum present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS x Jan Debay, Chair Tom Thomson x Peer Swan, Vice Chair Darryl Miller A Steve Anderson Steve Simonian x Don Bankhead Jan Flory x Shawn Boyd Paul Snow x John Collins Laurann Cook A Lynn Daucher Roy Moore A Brian Donahue Harry Dotson A Norman Z. Eckenrode Constance Underhill x James M. Ferryman Arthur Perry x Peter Green Dave Garofalo x John M. Gullixson Mark Schwing A Mark Leyes Bruce Broadwater A Jack Mauller Patsy Marshall x Shirley McCracken Tom Daly x Pat McGuigan Thomas E. Lutz A Mark A. Murphy Mike Spurgeon x Joy Neugebauer James V. Evans x Russell Patterson Richard A. Freschi x Anna L. Piercy Tim Keenan x Thomas R. Saltarelli Jim Potts A Christina Shea Greg Smith x Jim Silva Chuck Smith x Charles E. Sylvia Ron Bates Paul Walker x Kenneth Blake STAFF MEMBERS PRESENT: Don Mcintyre, General Manager; Blake Anderson, Assistant General Manager; Penny Kyle, Board Secretary; Bob Ghirelli; Dave Ludwin; John Linder; Patrick Miles; Bob Ooten; Mike Peterman; Gary Streed; Michelle Tuchman; Layne Baroldi; Mike Moore; Mike White; Ryal Wheeler OTHERS PRESENT: Tom Nixon, Assistant General Counsel; Don Hughes; Toby Weissert Minutes for Special Workshop 11/10/99 Page 3 STAFF PRESENTATION RE BIOSOLIDS MANAGEMENT CONTRACTS Layne Baroldi, Senior Regulatory Specialist, reviewed the District's current biosolids management contracts. Utilizing slides, Mr. Baroldi also went over the various options and deal points with regard to possible acquisition of the Tule Ranch/Magan Farm, and an agreement with the Yakima Company for biosolids land application. ADJOURNMENT: The Chair declared the meeting adjourned at 5:50 p.m. H:\wp.dta\agenda\Board Minutes\1999 Board Minutes\092299.doc 0 0 0