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HomeMy WebLinkAbout06-25-2014 Board Meeting Minutes06/25/2014 Orange County Sanitation District MINUTES BOARD MEETING June 25, 2014 Administration Building 10844 Ellis Avenue Fountain Valley, California 92708-7018 Minutes of Board Meeting Page 1 of 17 ROLL CALL A regular meeting of the Board of Directors of the Orange County Sanitation District was held on June 25 2014, at 6:32 p.m., in the Administration Building. Director John Nielsen delivered the invocation and 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 Tom Beamish, Vice Chair Rose Espinoza x David Benavides Sal Tinajero x Joe Carchio Dave Sullivan x Steven Choi Christina Shea x Keith Curry Rush Hill x Tyler Diep Al Krippner x James M. Ferryman Bob Ooten x Gene Hernandez John Anderson x Steven Jones Kris Beard x Peter Kim Gerard Goedhart x Lucille Kring Jordan Brandman x Michael Levitt Gordon Shanks x Brett Murdock Roy Moore x Steve Nagel Michael Vo x Prakash Narain Doug Bailey Scott Nelson x Constance Underhill x Janet Nguyen Shawn Nelson x John Nielsen Allan Bernstein x Brad Reese Greg Mills x Gregory Sebourn Jan Flory x David Shawver Carol Warren x 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 Arhontes, Director of Facilities Support Services; Jeff Reed, Director of Human Resources; Rob Thompson, Director of Engineering; Ed Torres, Director of Operations & Maintenance; Lorenzo Tyner, Director of Finance & Administrative Services; Kelly Lore, Acting Clerk of the Board; Jennifer Cabral; Gregg Deterding; Norbert Gaia; Al Garcia; Kelly Newell; and Paula Zeller. 06/25/2014 Minutes of Board Meeting Page 2of17 OTHERS PRESENT: Brad Hogin, General Counsel; Art Perry, Costa Mesa Sanitary District; Steve Dicterow, Congressman Rohrabacher's Office; Kelly Daken, Archer Western; and Bob Kiley, Yorba Linda Water District. Director Benevides arrived at 6:35 p.m. PUBLIC COMMENTS: None. SPECIAL PRESENTATIONS: General Manager, Jim Herberg accepted the "Large Plant Safety Award" from Simon Watson, President of the California Water Environment Association. Director Kring and Director Nagel arrived at 6:38 p.m. Jeff Reed, Director of Engineering presented a 25-year service award to Denise Martinez, Senior Human Resources Analyst. Director Theresa Smith arrived at 6:43 p.m. Chair Edgar acknowledged commendations for OCSD's 60th anniversary received from Senator Dianne Feinstein and Congressman Dana Rohrabacher. General Manager, Jim Herberg thanked and commended Chair Troy Edgar for his service on the Board, and as Board Chair. He stated that his level of enthusiasm, energy and dedication are enormous; that his ability to remember everything and juggling his life is truly amazing. He further stated it was an honor to work with Troy, and he is thankful for his help and support personally and professional. Vice Chair Beamish introduced the presenters of commendations presented to Chair Edgar in recognition of his accomplishments as OCSD Board Chair: • Assemblywoman Sharon Quirk-Silva's office -Presentation of Resolution of Service to District (Michael Quibuyen, presenter) • Congresswoman Loretta Sanchez' office -Presentation of a framed floor speech and video footage of the Congresswoman honoring Troy Edgar on the House Floor (Carlos Urquiza, presenter) • OC Supervisor John Moorlach -Presentation of Proclamation to Troy Edgar for his dedicated service. • Congressman Dana Rohrabacher's office -Presentation of Congressional Certificate (Steve Dicterow, presenter) 06/25/2014 Minutes of Board Meeting Page 3of17 • Senator Alan Lowenthall's office -Presentation of Congressional Certificate (Christopher Townsend of Townsend Public Affairs, presenter) Vice Chair Beamish presented Chair Edgar with a plaque & gavel from OCSD for his extraordinary service and thanked him again for his leadership. Chair Edgar stated that he was extremely honored, and thanked the Board for electing him Chair; thanked staff for teaching him about wastewater; recalled various accomplishments, including the Legislative Public Affairs Committee and finally encouraged the entire Board to contribute and get more involved. REPORTS: General Manager Herberg reported on the following information: June status report; Annual Work Plan; adoption of the budget and Heal the Bay beach report card grades Chair Edgar reported on the successful OCSD Honor Walk event today and thanked staff for their hard work. RATIFICATION OF PAYMENT OF CLAIMS: 1. MOVED, SECONDED, AND DULY CARRIED: Ratify payment of claims of the District, by roll call vote, as follows: Claims Paid for the Period Ending: 05/15/14 05/31/14 Totals AYES: NOES: ABSTENTIONS: ABSENT: CONSENT CALENDAR: $ 7,499,200.11 $ 8,246,245.83 Beamish; Carchio; Choi; Edgar; Ferryman; Hernandez; Jones; Kim; Levitt; Murdock; Nagel; Narain; Reese; F. Smith; Underhill (Alternate) and Withers. None Benavides; Curry; Diep; Kring; Nguyen; Nielsen; Sebourn; Shawver; and T. Smith. None 2. MOVED, SECONDED, AND DULY CARRIED: Approve minutes for the Regular Board Meeting held on May 28, 2014. AYES: 06/25/2014 Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; F. Smith; T. Smith; Underhill (Alternate) and Withers. Minutes of Board Meeting Page 4of17 NOES: None ABSTENTIONS: Kim; and Shawver ABSENT: None 3. MOVED, SECONDED, AND DULY CARRIED: A. Receive and file Addendum No. 3 to the Collection System Improvement Plan Program Environmental Impact Report for additional project analysis supporting the Santa Ana Trunk Sewer Rehabilitation, Project No. 1-17; and B. Receive and file bid tabulation and recommendation; and C. Award a construction contract to Charles King Company, Inc., Project No. 1-17, for a total amount not to exceed $2,619, 188; and D. Approve a contingency of $235,727 (9%). AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None 4. MOVED, SECONDED, AND DULY CARRIED: Approve Reimbursement Agreement with the City of Tustin for the construction of a portion of the Orange County Sanitation District's Gisler-Redhill System Improvements, Reach B, Contract No. 7-37, for an amount not to exceed $300,000 to be paid to the City of Tustin, in a form approved by Special Counsel. AYES: 06/25/2014 Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. Minutes of Board Meeting Page 5of17 NOES: None ABSTENTIONS: None ABSENT: None 5. MOVED, SECONDED, AND DULY CARRIED: A. Receive and file bid tabulation and recommendation; and B. Award a construction contract to Archer Western Construction, Inc. for Plant No. 1 Primary Treatment, Project No. P1-124, for a total amount not to exceed $5,513,891; and C. Approve a contingency of $551,389 (10%). AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None NON-CONSENT: 6. MOVED, SECONDED, AND DULY CARRIED: A. Motion to read Ordinance No. OCSD-46, by title only and waive reading of said entire Ordinance. AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: Nguyen ABSTENTIONS: None ABSENT: None 06/25/2014 Minutes of Board Meeting Page 6of17 Kelly Lore, Acting Clerk of the Board read aloud the title only of Ordinance OCSD-46. MOVED, SECONDED, AND DULY CARRIED: B. Adopt Ordinance No. OCSD-46, entitled "An Ordinance of the Board of Directors of the Orange County Sanitation District amending Section 2.03 of Article 11 of Ordinance No. OCSD-41 concerning rebates and refunds of Sanitary Sewer Service Charges."; and C. Direct the Clerk of the Board to publish a summary of the Ordinance as required by law. AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: Nguyen ABSTENTIONS: None ABSENT: None OPERATIONS COMMITTEE: 7. MOVED, SECONDED, AND DULY CARRIED: Approve minutes for the Committee Meeting held on June 4, 2014. AYES: NOES: ABSTENTIONS: ABSENT: 06/25/2014 Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None None None Minutes of Board Meeting Page 7of17 8. MOVED, SECONDED, AND DULY CARRIED: A. Approve a Professional Consultant Services Agreement with Brown & Caldwell to provide construction support services for Santa Ana Trunk Sewer Rehabilitation, Project No. 1-17, for an amount not to exceed $188,724; and B. Approve a contingency of $18,872 (10%). AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None 9. MOVED, SECONDED, AND DULY CARRIED: A. Approve a Professional Consultant Services Agreement with Corrpro Companies, Inc. for Corrosion Management Staffing Support Services, Specification CS-2014-600BD, for the period of July 1, 2014 through June 30, 2015, for a total annual amount not to exceed $541,096, with four one- year renewable options; and B. Approve a contingency of $54, 110 (10%). AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None 06/25/2014 Minutes of Board Meeting Page 8of17 10. MOVED, SECONDED, AND DULY CARRIED: A. Award a contract to the lowest responsive and responsible bidder, Bowcon Company Inc., for Repairs of Dewatering Building at P2, Project No. FR12-001, for a total amount not to exceed $175,280; and B. Approve a contingency of $35,000 (20%). AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None 11. MOVED, SECONDED, AND DULY CARRIED: A. Approve a Professional Consultant Services Agreement with Carollo Engineers, Inc. to provide construction support services for Plant No. 1 Primary Treatment, Project No. P1-124, for an amount not to exceed $451,910; and B. Approve a contingency of $45,190 (10%). AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: Sebourn ABSENT: None 06/25/2014 Minutes of Board Meeting Page 9of17 12. MOVED, SECONDED, AND DULY CARRIED: A. Approve a Professional Design Services Agreement with HOR to provide engineering design services for Administrative Facilities Implementation Planning, Project No. SP-194, for an amount not to exceed $729,597; and B. Approve a contingency of $36,480 (5%). AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None 13. MOVED, SECONDED, AND DULY CARRIED: Approve out-of-country travel for Orange County Sanitation District (Sanitation District) employees (Construction Inspector or Engineer) to witness factory testing of centrifuges in connection with Sludge Dewatering and Odor Control at Plant No. 1, Project P1-101, and all travel, lodging, and per diem costs in accordance with the Sanitation District's travel policy. AYES: NOES: ABSTENTIONS: ABSENT: 06/25/2014 Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None None None Minutes of Board Meeting Page 10of17 ADMINISTRATION COMMITTEE: 14. MOVED, SECONDED, AND DULY CARRIED: Approve minutes for the Committee Meeting held on June 11, 2014. AYES: NOES: ABSTENTIONS: ABSENT: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None None None 15. MOVED, SECONDED, AND DULY CARRIED: Adopt Resolution No. OCSD 14-06, Establishing Use Charges for the FY 2014-15 Pursuant to the Wastewater Treatment and Disposal Agreement with the Santa Ana Watershed Project Authority. AYES: NOES: ABSTENTIONS: ABSENT: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. Nguyen None None 16. MOVED, SECONDED, AND DULY CARRIED: Adopt Resolution No. OCSD 14-07, Establishing the Annual Appropriations Limit for Fiscal Year 2014-15, for the District in accordance with the Provisions of Division 9 of Title 1 of the California Government Code. AYES: NOES: 06/25/2014 Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None Minutes of Board Meeting Page 11 of 17 ABSTENTIONS: None ABSENT: None 17. MOVED, SECONDED, AND DULY CARRIED: A. Adopt Resolution No. OCSD 14-08, Authorizing the execution and delivery by the District of an Installment Purchase Agreement, a Trust Agreement, an Escrow Agreement and a Continuing Disclosure Agreement in connection with the execution and delivery of Orange County Sanitation District Wastewater Refunding Revenue Obligations, Series 2014A, authorizing the execution and delivery of such Revenue Obligations evidencing principal in an aggregate amount of not to exceed $225,000,000, approving a Notice of Intention to Sell, authorizing the distribution of an Official Notice Inviting Bids and an Official Statement in connection with the offering and sale of such Revenue Obligations and authorizing the execution of necessary documents and related actions; and B. That the Orange County Sanitation District Financing Corporation approve the documents supporting and authorizing the Revenue Obligations in an aggregate amount not to exceed $225,000,000. AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None 18. MOVED, SECONDED, AND DULY CARRIED: A. Reject the apparent low bid submitted by Office Supply Inc. as deemed non-responsive in accordance with specification requirements for Purchase of Cisco Parts, Specification No. E-2014-616BD; and B. Approve a Purchase Order Agreement with Presidio Networked Solutions, the lowest responsive and responsible bidder, for Purchase of Cisco Parts, Specification No. E-2014-616BD, for an amount not to exceed $435,587; and C. Approve a contingency of $21,780 (5%). 06/25/2014 Minutes of Board Meeting Page 12of17 AYES: NOES: ABSTENTIONS: ABSENT: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None None None 19. MOVED, SECONDED, AND DULY CARRIED: Approve proposed Operating, Capital, Debt/COP Service and Self-Insurance Budgets for FY 2014-15 and 2015-16 as follows: Net Operations, Maintenance & Working Capital Worker's Compensation Self Insurance General Liability and Property Self-Insurance Net Capital Improvement Program Debt/COP Service Long-Term Debt Reduction Intra-District Joint Equity Purchase/Sale(1) TOTAL 2014-15 $152,500,120 700,000 1,501,200 186,485,000 86,070,000 125,000,000 2, 152.000 $554.408.320 (1)Cash to Revenue Area 14 (RA14) in exchange for capital assets to Consolidated Revenue Area 15 (RA 15). 2015-16 $155,004,500 700,000 1,611,200 206,087,000 86,714,000 1.115,000 $451.231. 700 AYES: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. NOES: None ABSTENTIONS: None ABSENT: None Director Nguyen stated that while she supports the budget, for the record, she does not support the increase to sewer service fee assumptions that are made in the budget of 2014-15 and 2015-16. Chair Edgar recessed to the OCSD Financing Corporation at 7:08 p.m. **************************************************************************** 06/25/2014 Minutes of Board Meeting Page 13of17 ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION CALL TO ORDER: Chair Edgar called the Board of Directors, Orange County Sanitation District Financing Corporation meeting to order at 7:08 p.m. ROLL CALL: The Acting Clerk of the Board declared a quorum present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS x Troy Edgar, Chair Richard Murphy x Tom Beamish, Vice Chair Rose Espinoza x David Benavides Sal Tinajero x Joe Carchio Dave Sullivan x Steven Choi Christina Shea x Keith Curry Rush Hill x Tyler Diep Al Krippner x James M. Ferryman Bob Ooten x Gene Hernandez John Anderson x Steven Jones Kris Beard x Peter Kim Gerard Goedhart x Lucille Kring Jordan Brandman x Michael Levitt Gordon Shanks x Brett Murdock Roy Moore x Steve Nagel Michael Vo x Prakash Narain Doug Bailey Scott Nelson x Constance Underhill x Janet Nguyen Shawn Nelson x John Nielsen Allan Bernstein x Brad Reese Greg Mills x Gregory Sebourn Jan Flory x David Shawver Carol Warren x Fred Smith Steve Berry x Teresa Smith Mark Murphy x John Withers Douglas Reinhart Kelly A. Lore, Acting Clerk of the Board, announced that the members of the Orange County Sanitation District Board of Directors are each being compensated $212.50 for the Board Meeting; there is no additional compensation for the Financing Corporation Meeting. 06/25/2014 Minutes of Board Meeting Page 14of17 APPROVAL OF MINUTES: MOVED, SECONDED, AND DULY CARRIED: That the minutes for the meeting held on September 25, 2013, with no corrections or amendments; are deemed and ordered approved by the Chair. AYES: NOES: ABSTENTIONS: ABSENT: ACTION ITEM: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; and Withers. None Underhill (Alternate) None MOVED, SECONDED, AND DULY CARRIED: Adopt Resolution No. FC-21, entitled "A Resolution of the Board of Directors of the Orange County Sanitation District Financing Corporation Authorizing the Execution and Delivery by the Corporation of an Installment Purchase Agreement and a Trust Agreement in Connection with the Execution and Delivery of Orange County Sanitation District Wastewater Refunding Revenue Obligations, Series 2014A, Authorizing the Execution and Delivery of Such Revenue Obligations Evidencing Principal in an Aggregate Amount of not to Exceed $225,000,000 and Authorizing the Execution of Necessary Documents and Related Actions." (See Agenda Report for Item No. 17) AYES: NOES: ABSTENTIONS: ABSENT: ADJOURNMENT: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None None None The Chair declared the meeting of the Board of Directors, Orange County Sanitation District Financing Corporation adjourned at 7:12 p.m. 06/25/2014 Minutes of Board Meeting Page 15of17 ****************** The Orange County Sanitation District Board of Directors meeting was reconvened at 7:12 p.m. STEERING COMMITTEE: 20. MOVED, SECONDED, AND DULY CARRIED: Approve minutes for the Steering Committee Meeting held on May 25, 2014. AYES: NOES: ABSTENTIONS: ABSENT: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None None None LEGISLATIVE AND PUBLIC AFFAIRS SPECIAL COMMITTEE: 18. MOVED, SECONDED, AND DULY CARRIED: Receive and file the minutes of the June 9, 2014 meeting of the Legislative and Public Affairs Special Committee. AYES: NOES: ABSTENTIONS: ABSENT: Beamish; Benavides; Carchio; Choi; Curry; Diep; Edgar; Ferryman; Hernandez; Jones; Kim; Kring; Levitt; Murdock; Nagel; Narain; Nguyen; Nielsen; Reese; Sebourn; Shawver; F. Smith; T. Smith; Underhill (Alternate) and Withers. None None None Director Nguyen and Director Curry left the meeting at 7:15 p.m. AB 1234 REPORTS: Director Ferryman reported on his recent meetings as part of the following Boards: • SARFPA; OCCOG; and NWRI. 06/25/2014 Minutes of Board Meeting Page 16of17 CLOSED SESSION Chair Edgar announced that the Closed Session item would not be heard tonight. OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY: None. ADJOURNMENT: The Chair adjourned the meeting at 7:28 p.m., until the Special Board Meeting on 7, 2014 at 11 :00 a.m. to be held at Jurupa Community Services District. 06/25/2014 ~. ' of the Board Minutes of Board Meeting Page 17of17