HomeMy WebLinkAbout10-18-2006 Board Minutes - Workshop l
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Orange County Sanitation District
MINUTES
STREAMLINING BOARD AND COMMITTEE
FUNCTIONS WORKSHOP
October 18, 2006
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708-7018
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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...................
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(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