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
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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.
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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
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