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HomeMy WebLinkAbout03-21-2012 Board Minutes - Special Meeting03/21/12 Orange County Sanitation District MINUTES SPECIAL BOARD MEETING March 21, 2012 Administration Building 10844 Ellis Avenue Fountain Valley, California 92708-7018 Minutes of Special Board Meeting Page 1 of 3 ROLL CALL A special meeting of the Board of Directors of the Orange County Sanitation District was held on March 21, 2012, at 4:00 p.m., in the Administration Building. A quorum was declared present by the Board Chair as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS X Larry Crandall, Chair Steve Nagel X Troy Edgar, Vice Chair Ken Stephens X John Anderson Jim Winder Tom Beamish Rose Espinoza Joe Carchio Devin Dwyer X Bill Dalton Kris Beard Jon Dumitru Denis Bilodeau X Gail Eastman Harry Sidhu James M. Ferryman Bob Ooten Michael Levitt Gordon Shanks Jeffrey Lalloway Steven Choi X Prakash Narain Doug Bailey X Scott Nelson Constance Underhill X Joy Neugebauer X AI Krippner Janet Nguyen Shawn Nelson X John Nielsen Jerry Amante Sharon Quirk-Silva Pat McKinley Brad Reese Robert Fauteux Steven Rosansky Nancy Gardner X Don Schweitzer Ron Garcia X David Shawver Carol Warren X Fred Smith Steve Berry Sal Tinajero David Benavides Mark Waldman Steven Hwangbo X John Withers Douglas Reinhart PUBLIC COMMENTS: None. INFORMATIONAL ITEMS: • OCSD PLANT 1 AND PLANT 2 TOUR FOR BOARD OF DIRECTORS The Board was provided a guided tour of both OCSD Plants. The entire tour lasted an estimated 2 hours. 03/21/12 Minutes of Special Board Meeting Page 2 of 3 OT HER B US IN ESS A N D CO MMUNI C AT IO NS OR S UPPLE M E NTAL AGENDA ITEMS, IF ANY: None . ADJOURNMENT: The Chair declared the meeting adjourned at 6 p.m. until the next regular Meeting on March 28, 2012 , at 6:30p.m. "2;-~~~ Clerk of the Board 03/2 1/12 Minutes of Special Board Me eting Page 3 of 3