HomeMy WebLinkAbout01-14-2015 Board Meeting Minutes - Special01/14/2015
Orange County Sanitation District
MINUTES
SPECIAL BOARD MEETING
January 14, 2015
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 January 14, 2015, at 3:00 p.m., in the Administration Building. Chair
Beamish led the Pledge of Allegiance.
The Clerk of the Board declared a quorum present as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
x Tom Beamish, Chair Rose Espinoza
x John Nielsen, Vice-Chair Allan Bernstein
David Benavides Sal Tinajero
Steven Choi x Lynn Schott
x Keith Curry Scott Peotter
Ellery Deaton Sandra Massa-Levitt
Tyler Diep x Joy Neugebauer
x James M. Ferryman x Bob Ooten
Steven Jones Kris Beard
Jim Katapodis Erik Peterson
x Robert Kiley x Michael Beverage
x Peter Kim Michele Steggell
x Lucille Kring Jordan Brandman
x Greg Mills Robert Collacott
x Richard Murphy Shelley Hasselbrink
Steve Nagel Michael Vo
VACANT -QC Board of Supervisors Shawn Nelson
Glenn Parker Cecilia Hupp
x Gregory Sebourn Jan Flory
x David Shawver Carol Warren
x Fred Smith Steve Berry
Teresa Smith Mark Murphy
x Chad Wanke Constance Underhill
John Withers Douglas Reinhart
Mariellen Yarc Stacy Berry
STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Bob Ghirelli, Assistant
General Manager; Nick Arhontes, Director of Facilities Support Services; Rob
Thompson, Director of Engineering; Jeff Reed, Director of Human Resources; Ed
Torres, Director of Operations & Maintenance; Lorenzo Tyner, Director of Finance &
Administrative Services; Maria Ayala, Clerk of the Board; Janine Aguilar; Jennifer
Cabral; Barbara Collins; Norbert Gaia; Al Garcia; Stephanie Good; Rebecca Long; Kelly
Lore; Laura Maravilla; Gerry Matthews; Kathy Millea; Andrew Nau; Kelly Newell and
Rich Spencer.
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OTHERS PRESENT: Brad Hogin (General Counsel).
PUBLIC COMMENTS:
None .
Board Member Orientation began with the following PowerPoint presentations and
presenters.
WELCOME & OPENING REMARKS Jim Herberg, General Manager
BOARD MEMBER ROLES & RESPONSIBILITIES Tom Beamish, Chair
BOARD SERVICES OVERVIEW Maria Ayala, Clerk of the Board
BROWN ACT, CONFLICT OF INTEREST Brad Hogin, General Counsel
AND RULES OF ORDER
OCSD HISTORY AND FUTURE Jim Herberg, General Manager &
DISTRICT OPERATIONS
OCSD FINANCES
WORKFORCE PLANNING
CONCLUSION Q & A:
Bob Ghirelli, Asst. General Manager
Ed Torres, Director of Operations & Maintenance
Nick Arhontes, Director of Facility Support Services
Lorenzo Tyner, Director of Finance &
Administrative Services
Jeff Reed, Director of Human Resources
Mr. Herberg answered questions from the Directors.
ADJOURNMENT: At 5:30 p.m. Chair Beamish adjourned the Special Board meeting
until the Regular Board Meeting on January 28, 2015, at 6:00 p.m.
~.ff.~ MariaE Ayala
Clerk of the Board
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