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HomeMy WebLinkAbout11-06-2013 Board Meeting Minutes - Special Meeting11/06/13 Orange County Sanitation District MINUTES SPECIAL BOARD MEETING November 6, 2013 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 November 6, 2013, at 6:30 p.m., in the Administration Building. Chair Edgar led the Pledge of Allegiance. The Clerk of the Board declared a quorum present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS x Troy Edgar, Chair Richard Murphy x John Anderson, Vice Chair Gene Hernandez x Tom Beamish Rose Espinoza x David Benavides Sal Tinajero x Steven Choi Christina Shea x Keith Curry Rush Hill x Tyler Diep Al Krippner x James M. Ferryman Bob Ooten x Steven Jones Kris Beard x Peter Kim Gerard Goedhart x Lucille Kring Jordan Brandman A Michael Levitt Gordon Shanks x Brett Murdock Roy Moore x Steve Nagel Mark Mccurdy x Prakash Narain Doug Bailey Scott Nelson x Constance Underhill A Janet Nguyen Shawn Nelson A John Nielsen Jerry Amante x Brad Reese Greg Mills x Gregory Sebourn Jan Flory A Joe Shaw Joe Carchio x David Shawver Carol Warren A Fred Smith Steve Berry x Teresa Smith Mark Murphy x John Withers Douglas Reinhart STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Bob Ghirelli, Assistant General Manager; Nick Kanetis, Director of Engineering; Lorenzo Tyner, Director of Finance & Administrative Services; Jeff Reed, Director of Human Resources; Maria E. Ayala, Clerk of the Board; Kelly Lore; and Norbert Gaia. OTHERS PRESENT: Brad Hagin, General Counsel. 11/06/13 Minutes of Special Board Meeting Page 2 of 3 PUBLIC COMMENTS: None . CLOSED SESSION CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTIONS : 54956.9(d)(1 ). The Board convened in closed session at 6:33 p .m . to discuss one item. Confidential Minutes of the Closed Session have been prepared in accordance with the above Government Code Sections and are maintained by the Clerk of the Board in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. RECONVENE IN REGULAR SESSION: The Committee reconvened in regular session at 7:18 p.m. CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED SESSION: None. OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY: None . ADJOURNMENT: The Chair adjourned the meeting at 7 :20 p.m. until the Regular Board Meeting on November 20, 2013 at 6:30 p.m . 11 /06 /13 Minutes of Special Board Meeting Page 3 of 3