HomeMy WebLinkAbout07-14-2001 Board Minutes - WorkshopOrange County Sanitation District
MINUTES
BOARD WORKSHOP
JULY 14, 2001
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708-7018
Minutes for Special Workshop
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07/14/01
A Workshop of the Board of Directors of the Orange County Sanitation District, was held on
July 14, 2001, at 8:00 a.m., in the District's Administrative Offices. The following Directors were in
attendance:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
x Norman Z. Eckenrode, Chair Constance Underhill
x Peter Green, Vice Chair Dave Garofalo
A Steve Anderson Steve Simonian
x Don Bankhead Jan Flory
A Shawn Boyd John Larson
x Brian Brady Darryl Miller
A Guy Carrozza Larry Crandall
A Brian Donahue Bill Estrada
James M. Ferryman x Arlene Schafer
A John M. Gullixson Michael Duvall
x Alice B. Jempsa Arthur DeBolt
A Tony Kawashima Tracy Worley
x Beth Krom Mike Ward
x Mark Leyes Bruce Broadwater
x Shirley McCracken Tom Daly
x Pat McGuigan Alberta Christy
A Roy Moore Marty Simonoff
x Mark A. Murphy Joanne Coontz
x Joy Neugebauer Grace Epperson
A Russell Patterson Richard A. Freschi
A Anna L. Piercy Tim Keenan
A Tod Ridgeway Gary Adams
A Jerry Sigler Jim Dow
x Jim Silva Chuck Smith
A Paul Walker Kenneth Blake
STAFF MEMBERS PRESENT: Blake Anderson, General Manager; Bob Ghirelli; Lisa Lawson;
Dave Ludwin; Patrick Miles; Bob Ooten; Lisa Tomko; Jim Colston; Jim Herberg; George
Robertson; Charlie McGee
OTHERS PRESENT: Alternate Director Grace Epperson; Alternate Director Alberta Christy; Dean
Albright; David Garlberg; Eileen Murphy; Debbie Cook; Gerald Chapman; Larry Porter; Don
Slaven; Dennis Sato; Gary Sargent; Larry Crandall, Dick Cormesik; Colleen Cormesik; Filomena
Martinez; Mary McDaniel; Tricia Jakubiak; Stephani Pacheco; Sarah Lazarus; Mike Noonan; Don
McGee; Jan Vandersloot; Gary Sargent; Bob Caustire; Irma Mudge; Paul Mudge; Joey Racano;
Mike Balchin; Greg Jewell; Gerry Greene; Connie Brockway; Michelle Tuchman; Kris Hardeman;
Minutes for Special Workshop
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07/14/01
Shirley Dettloff; Chuck Scheid; Bill Tappan; Thomas Green; Dave Garofalo; Bill Workman; Connie
Boardrum; Irwin Haydock; Tony Jones; Chauncey Alexander; Jim Hinch; E. LaBahn; Graham
Juby; Geraldine Lucas; Ken Theisen; Greg Rogers; Lisa Brooks; Curtis Zavodny; Jeff Lebow;
Margene Watkins; Dough Korthof; Michael Wellborn; Jan Debay; June Black; C. Thomas; Ronald
Schlenker
INTRODUCTION
Chair Norm Eckenrode presented an introduction of the Workshop Agenda and format.
OVERVIEW
General Manager Blake Anderson addressed the Workshop relating to the rules of procedure and
the appropriate times for questions, answers and public comment.
STAFF PRESENTATIONS
Three staff members made presentations: Bob Ghirelli, Director of Technical Services, discussed
the regulatory process for ocean discharge, the District's discharge permit, and ocean balance
issues. This presentation was followed by a questions and answer discussion with members of the
public. Mr. James Herberg, Engineering Supervisor, spoke on the District's Source Control
Program and wastewater treatment, which was followed by a question and answer discussion with
members of the public. Blake Anderson, General Manager, discussed resource balance relating to
land, air, water and energy, followed by a question and answer discussion with members of the
public.
ADJOURNMENT:
The Chair declared the Workshop adjourned at 11 :40 a.m.
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