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Home My WebLink About03-12-2015 Board Meeting Minutes - Board Orientation03/12/2015 Orange County Sanitation District MINUTES SPECIAL BOARD MEETING March 12, 2015 Administration Building 10844 Ellis Avenue Fountain Valley, California 92708-7018 Minutes of Board Meeting Page 1of3 ROLL CALL A Special meeting of the Board of Directors of the Orange County Sanitation District was held on March 12, 2015, at 3:00 p.m., in the Administration Building. The Clerk of the Board declared a quorum was not present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS Tom Beamish, Chair Rose Espinoza x John Nielsen, Vice-Chair Allan Bernstein Steven Choi Lynn Schott Keith Curry Scott Peotter Ellery Deaton Sandra Massa-Levitt Tyler Diep Joy Neugebauer James M. Ferryman Bob Ooten Steven Jones Kris Beard x Jim Katapodis x Erik Peterson Robert Kiley Michael Beverage Peter Kim x Michele Steggell Lucille Kring Jordan Brandman Greg Mills x Robert Collacott Richard Murphy Shelley Hasselbrink Steve Nagel Michael Vo x Lisa Bartlett Michelle Steel Glenn Parker Cecilia Hupp Gregory Sebourn Doug Chaffee x David Shawver Carol Warren x Fred Smith Steve Berry Teresa Smith Mark Murphy Sal Tinajero David Benavides Chad Wanke Constance Underhill John Withers Douglas Reinhart x Mariellen Yarc x Stacy Berry STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Bob Ghirelli, Assistant General Manager; Rob Thompson, Director of Engineering; Ed Torres, Director of Operations & Maintenance; Lorenzo Tyner, Director of Finance & Administrative Services; Rich Spencer, Human Resources Manager, Mark Esquer, Engineering Manager, Kelly Lore, Acting Clerk of the Board; Jennifer Cabral; Norbert Gaia; Al Garcia; Lori Khajadourian, and Rebecca Long. OTHERS PRESENT: Brad Hogin (General Counsel). 03/12/2015 Minutes of Board Meeting Page 2 of 3 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 John Nielsen, Vice-Chair BROWN ACT, CONFLICT OF INTEREST Brad Hagin, 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 Mark Esquer, Engineering Manager Lorenzo Tyner, Director of Finance & Administrative Services Richard Spencer, Human Resources Manager Mr. Herberg answered questions from the Directors. ADJOURNMENT: At 5 :30 p.m . the Board Orientation concluded -The next Regular Board Meeting will be held on March 25, 2015, at 6:00 p.m. 03/12/2015 Minutes of Board Meeting Page 3 of 3