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HomeMy WebLinkAbout10-20-2010 Special Meeting Minutes10/20/10 Orange County Sanitation District MINUTES SPECIAL MEETING 2011 Strategic Plan Update Board Workshop October 20, 2010 Administration Building 10844 Ellis Avenue Fountain Valley, CA 92708-7018 Minutes of Board Workshop Page 1 of 3 ROLL CALL A special meeting of the Board of Directors of the Orange County Sanitation District was held on October 20, 2010 at 5:00 p.m., in the District's Administrative Offices. Active and alternate Directors present were as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS X Larry Crandall, Chair X Steve Nagel X Troy Edgar, Vice Chair X Ken Stephens X John Anderson X Jim Winder X Charles Antos Gordon Shanks X Tom Beamish Rose Espinoza X Bill Dalton Andrew Do X Doug Davert X John Nielsen X Jon Dumitru Denis Bilodeau X James M. Ferryman X Bob Ooten X Cathy Green Jill Hardy X Phil Luebben X Prakash Narain X Patsy Marshall X Fred Smith X Roy Moore Ron Garcia X Joy Neugebauer AI Krippner X Janet Nguyen VACA NT X Sharon Quirk-Silva X Pam Kelle r X Brad Reese Bill Mac Aloney X David Shawver X Carol Warren X Christina Shea X Steven Choi X Harry Sidhu Lucille Kring X Sal Tinajero X David Benavides X Constance Underhill Scott Nelson X Mark Waldman Henry Charoen X Don Webb X Nancy Gardner X John Withers X Douglas Reinhart STAFF MEMBERS PRESENT: Jim Ruth, General Manager; Bob Ghirelli, Assistant General Manager; Donna Terrones, Clerk of the Board; Lilia Kovac, Associate Clerk of the Board; Nick Arhontes, Director of Facilities Support Services; Jim Herberg, Director of Engineering, Ed Torres, Director of Operations & Maintenance; Lorenzo Tyner, Director of Finance & Administrative Services; Jim Burror; Jim Colston; Dean Fisher; Sonja Morgan; Jeff Reed; Juanita Skillman; Simon Watson; Ryal Wheeler; and Paula Zeller. OTHERS PRESENT: Brad Hogin, General Counsel 10/20/10 Minutes of Board Workshop Page 2 of 3 PUBLIC COMMENTS: None Update on Last Year's Goals: Chairman Larry Crandall and General Manager Jim Ruth provided opening remarks. Assistant General Manager Bob Ghirelli, provided an update on where we are today, noting the 5-year goals are 67% complete and level of service targets are at 88%. Presentations: Several key issues were presented by members of the Executive Management Team on 'Beyond 2012: Anticipating the Future, biosolids and alternative energy, local sewer transfers, CIP and Asset Management; sewer rates; and the leadership of the future. Staff responded to the Directors' questions, after much discussion, staff was directed to submit the Five Year Strategic Plan to be considered by the Board of Directors at the December 15th Board meeting. ADJOURNMENT: The Chair declared the meeting adjourned at 7:00p.m. 10/20/10 Do na N. T errone Cl rk of the Board Orange County Sanitation District Minutes of Board Workshop Page 3 of 3