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HomeMy WebLinkAbout10-18-2006 Board Minutes - Workshop l .f Orange County Sanitation District MINUTES STREAMLINING BOARD AND COMMITTEE FUNCTIONS WORKSHOP October 18, 2006 .. N� a H EN ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708-7018 r Minutes for Streamlining Board and Committee Functions Workshop 10/18/06 Page 2 ROLL CALL A workshop meeting of the Board of Directors of the Orange County Sanitation District was held on October 18, 2006 at 5:00 p.m., in the District's Administrative Offices. PUBLIC COMMENTS There were no public comments. Board Chair Jim Ferryman introduced Interim General Manager, Mr. Jim Ruth, who presented a proposed restructure of Board Committees, based on results of committee structure analyses, agenda reporting procedures, and delegation of authority issues. The study had been prepared at the request of the Sanitation District's Board Chair and Vice Chair to maximize the Sanitation District's efficiency and to direct focus of the Board of Directors towards establishing policy. Directors entered into discussion and staff responded to questions to clarify some of the proposed changes. Chair Ferryman requested that members reflect on the information presented, and to be prepared to discuss further at the monthly Board of Directors' meeting to be held the following week, and give staff direction to take action prior to new board members' appointments. ADJOURNMENT: The Chair declared the meeting adjourned at 6:30 p.m. Penny M. K e Secretary to the Boar of Directors of Orange County Sanitation District ROLL CALL BOARD OF DIRECTORS ORANGE COUNTY SANITATION DISTRICT MEETING DATE &TIME: z0yz) q (SIMONIAN) .....................ANDERSON................... � (SHANKS) ........................ANTOS ......................... (WILSON) ........................ BANKHEAD................... Gr✓ (DUMITRU).......................CAVECCHE................... (GARCIA)..........................CHRISTY..................... _ (COLLINS) .........................CRANDALL................... (ROSEN)........................... DALTON....................... (KAWASHIMA).................. DAVERT...................... ,/ (WINDER).........................DUVALL...................... (UNDERHILL) ...................ECKENRODE................._/� (SCHAFER) ...................... FERRYMAN................... (FAUTEUX).......................FRESCHI .............. ..... (CHOI)............................... KANG.......................... (SONDHI)..........................LUEBBEN..................... (DOW)...............................MARSHALL.................. (REINHART).....................MILLER ......................... c/ (BEAUMAN)......................MOORE........................ (KIRKPATRICK-PILGER) . NEUGEBAUER.............. (DRISCOLL)...................... PARKER....................... (WEBB) ............................ RIDGEWAY................... (DONAHUE) .....................SHAWVER.................. LI (HERNANDEZ) .................SIDHU..... ............. ........ 62----' (CORREA) ........................SILVA........................... (COOK) ............................SULLIVAN...................... RODRIGUEZ WALDMAN.................... STAFF: _ Arhontes Colson Ghirelli Herber Kovac Kyle Ludwin Miles Ruth Torres Tyner OTHERS: Ho in 09/20/06 H:\dept\admin\BS\DIRECTOR\Directors Roll Call.doc