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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 Page 2 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 Page 3 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. G:\wp.dta\agenda\Board Minutes\2001 Board Minutes\071401 workshop.doc