HomeMy WebLinkAbout05-27-2015 Board Meeting Minutes05/27/2015
Orange County Sanitation District
MINUTES
BOARD MEETING
May 27, 2015
Administration Building
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Minutes of Board Meeting Page 1 of 14
ROLL CALL
A regular meeting of the Board of Directors of the Orange County Sanitation District was
held on May 27, 2015, at 6:03 p.m., in the Administration Building. Director Sebourn
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 Tom Beamish, Chair Rose Espinoza
x John Nielsen, Vice-Chair Allan Bernstein
A Lisa Bartlett Michelle Steel
x Steven Choi Lynn Schott
x Keith Curry Scott Peotter
x Ellery Deaton Sandra Massa-Lavitt
Tyler Diep x Joy Neugebauer
James M. Ferryman x Bob Ooten
x Steven Jones Kris Beard
x Jim Katapodis Erik Peterson
x Robert Kiley Michael Beverage
x Peter Kim Michele Steggell
x Lucille Kring Jordan Brandman
x Greg Mills Robert Collacott
x Richard Murphy Shelley Hasselbrink
x Steve Nagel Michael Vo
x Glenn Parker Cecilia Hupp
x Gregory Sebourn Doug Chaffee
x David Shawver Carol Warren
x Fred Smith Steve Berry
x Teresa Smith Mark Murphy
x Sal Tinajero David Benavides
A Chad Wanke Constance Underhill
x John Withers Douglas Reinhart
Mariellen Yarc x Stacy Berry
STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Bob Ghirelli, Assistant
General Manager; Rob Thompson, Director of Engineering; Lorenzo Tyner, Director of
Finance & Administrative Services; Ed Torres, Director of Operations & Maintenance;
Nick Arhontes, Director of Facility Support Services; Kelly Lore, Clerk of the Board;
Jennifer Cabral; Chad Crow; Al Garcia; Stephanie Good; Andrew Nau; and Paula Zeller.
OTHERS PRESENT: Brad Hogin (General Counsel); and Michael Beverage (Alternate
Director, YLWD); Anna Laliberte, Alliant; and Jim Voeltel, First Legal.
05/27/2015 Minutes of Board Meeting Page 2of14
PUBLIC COMMENTS:
None.
SPECIAL PRESENTATION
Chair Beamish presented certificates to Sean Weiss and Rachelle Runyon, whose
projects were selected as winners at the OC Science & Engineering Fair.
REPORTS:
Chair Beamish announced that Jim Ruth, former General Manager; William Wallin,
former employee; Shirley McCracken, former Board Chair and Director; and Thomas
Woodruff, OCSD's former legal counsel, were all recognized for their contributions to
OCSD at today's Honor Walk Ceremony.
Chair Beamish stated that Assembly member Young Kim will be touring OCSD
tomorrow at 3:30 p.m. and that the GWRS Expansion Ceremony will be held on June 26
from 9:00 a.m.
General Manager Herberg introduced Director of Engineering Rob Thompson who
updated the Committee on the completion of Phase One of the Newport Force Main
project. He also announced that OCSD had received a $450,000 WaterSMART Grant
from the US Bureau of Reclamation to help fund the Effluent Reuse Study. Director
Curry thanked staff for their extraordinary efforts in Newport Beach.
Mr. Herberg stated that OCSD celebrated Public Works Week, May 17-23 and
commemorative tape measures were distributed to the directors.
ELECTIONS:
General Counsel Brad Hagin provided instructions and facilitated the election.
1. MOVED, SECONDED, AND DULY CARRIED TO:
A. Open nominations for Chair of the Board of Directors (Election to be held at
the regular June Board Meeting, unless only one candidate is nominated).
Chair Beamish nominated Vice-Chair John Nielsen as Board Chair to be
effective July 1, 2015. Director Kring seconded. There were no further
nominations.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Diep; Ferryman; Jones; Kiley; Kim; Kring; Mills; R. Murphy;
Nagel; Nielsen; Parker; Sebourn; Shawver; F. Smith; T.
Smith; Tinajero; and Withers
NOES: None
05/27/2015 Minutes of Board Meeting Page 3of14
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
Vice-Chair Nielsen was deemed Chairman of the Board elect.
MOVED, SECONDED, AND DULY CARRIED TO:
B. Open nominations for Vice Chair of the Board of Directors (Election to be
held at the regular June Board Meeting, unless only one candidate is
nominated).
Vice-Chair Nielsen nominated Director Greg Sebourn as Board Vice-Chair
to be effective July 1, 2015. Chair Beamish seconded. There were no
further nominations.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Diep; Ferryman; Jones; Kiley; Kim; Kring; Mills; R. Murphy;
Nagel; Nielsen; Parker; Sebourn; Shawver; F. Smith; T.
Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
Director Sebourn was deemed Vice-Chairman of the Board elect.
CONSENT CALENDAR:
2. MOVED, SECONDED, AND DULY CARRIED TO: Approve minutes for the
Regular Board Meeting held on April 22, 2015; and
AYES: Beamish; Stacy Berry, (Alternate); Choi; Deaton; Jones;
Kiley; Kim; Kring; Mills; R. Murphy; Nagel; Neugebauer
(Alternate); Nielsen; Ooten (Alternate); Parker; Sebourn;
Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: Curry
ABSENT: Bartlett; Katapodis and Wanke
05/27/2015 Minutes of Board Meeting Page 4of14
3. MOVED, SECONDED, AND DULY CARRIED TO:
A Approve a sole source purchase order to Haaker Equipment Company for
rental of a combination se'A'er cleaning truck, for a total amount not to
AvnAArl ~ 1 t1 s non· ::mrl ------~ "T" -·-,---, -··-,
B. Ap ' ' prove a c . ontmgency of $29 000 ' (20%).
Ratify and approve a sole source purchase order agreement to Haaker
Equipment Company for rental of a sewer cleaning truck at a monthly rate of
$12,000 for a total amount not to exceed $144,000.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
OPERATIONS COMMITTEE:
4. MOVED, SECONDED, AND DULY CARRIED TO: Approve minutes of the May
6, 2015 meeting of the Operations Committee.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
5. MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve Amendment No. 2, for the Overhaul of Plant No. 2 Central
Generation Engine No. 4, to the Contract with NRG Energy Services,
LLC, PO 105280-0B, for period November 1, 2014 through October 31,
2015 for an additional amount of $399,375.66 and,
B. Approve an Additional Contingency of $39,937.57 (10%).
05/27/2015 Minutes of Board Meeting Page 5of14
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
6. MOVED, SECONDED, AND DULY CARRIED TO:
A. Award a Service Contract to Denali Water Solutions for Grit and
Screenings Removal, Specification No. S-2015-668BD, for a total amount
not to exceed $387,905.00 for the period June 22, 2015 through July 31,
2016, with four one-year renewal options; and,
B. Approve a contingency of $38,790.00 (10%).
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
7. MOVED, SECONDED, AND DULY CARRIED TO: Award a Sole Source
contract to Performance Pipeline Technologies for a six-month period, effective
July 1, 2015 through December 31, 2015, with (one) 6-month renewal option, for
the cleaning services of approximately 90 miles of Area 7 sewer pipelines and
manholes for an amount not-to-exceed $202,204.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
05/27/2015 Minutes of Board Meeting Page 6of14
8. MOVED, SECONDED, AND DULY CARRIED TO: Approve an Agreement with
Inland Empire Regional Composting Authority (IERCA) to receive and compost
up to 50 wet tons per day (Monday thru Friday) of the Orange County Sanitation
District's biosolids at a tipping fee of $54 per wet ton of biosolids and an
administrative fee of $2 per wet ton of biosolids exclusive of trucking costs for a
contract term of one-year commencing on the date of execution of the
Agreement, with three one-year renewal options in a total annual amount not to
exceed $900,000/per year.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
9. MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a project budget increase of $4,471,403 for a total project budget
of $56,687,403 for Newport Force Main Rehabilitation, Project No. 5-60;
B. Approve a contingency increase of $4,038,650 (11 %) to the construction
contract with Kiewit Infrastructure West Company for Newport Force Main
Rehabilitation, Project No. 5-60, for a total contingency of $7,343,000
(20%); and,
C. Approve Amendment No. 3 to the Professional Consultant Services
Agreement with Brown & Caldwell to provide construction support services
for Newport Force Main Rehabilitation, Project No. 5-60, for $432,753,
increasing the total amount not to exceed $3,071,639.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
05/27/2015 Minutes of Board Meeting Page 7of14
10. MOVED, SECONDED, AND DULY CARRIED TO: Approve a contingency
increase of $328,078 (27%) to the construction contract with W.M. Lyles for
Oxygen Plant Demolition at Plant No. 2, Project No. SP-129, for a total
contingency of $497,783 (41%).
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
Item 11 heard separately. Operations Chair Sebourn recused himself from Item 11 and
left the room during discussion and the vote. Operations Committee Vice-Chair
Shawver presided.
11. MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve an increase in the project budget for Headworks Rehabilitation at
Plant 1, Project No. P1-105 from $76,476,000 to $235,273,000, and an
increase in the construction budget from $44, 181,000 to $155,000,000;
B. Approve a Professional Design Services Agreement with Carollo
Engineers, Inc. to provide engineering design services Project No. P1-
105, for an amount not to exceed $17,528,957; and
C. Approve a contingency of $1,752,896 (10%); and
D. Cancel Project No. P1-120, Headworks Expansion, as its scope of work is
included in Project No. P1-105.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: Sebourn (recused)
ABSENT: Bartlett; Katapodis and Wanke
05/27/2015 Minutes of Board Meeting Page 8of14
ADMINISTRATION COMMITTEE:
12. MOVED, SECONDED, AND DULY CARRIED TO: Approve minutes of the May
13, 2015 meeting of the Administration Committee.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
13. MOVED, SECONDED, AND DULY CARRIED TO: Receive and file District
purchases made under the General Manager's authority for the period of
January 1, 2015 -March 31, 2015.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
14. MOVED, SECONDED, AND DULY CARRIED TO: Receive and file Orange
County Sanitation District Third Quarter Financial Report for the period ended
March 31, 2015.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kring; Mills; R. Murphy; Nagel; Neugebauer
(Alternate); Nielsen; Ooten (Alternate); Parker; Sebourn;
Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: Kim
ABSENT: Bartlett; Katapodis and Wanke
05/27/2015 Minutes of Board Meeting Page 9of14
15. MOVED, SECONDED, AND DULY CARRIED TO: Approve not-to-exceed
numbers as follows, with the understanding that the Sanitation District's
insurance broker will continue to negotiate with insurers to seek the lowest
possible premiums prior to the expiration date of the current major insurance
policies:
A. Excess liability insurance -$403,662.
B. Excess workers compensation insurance - a rate of $0.3805 per $100 of
payroll (estimated premium at $240,000).
C. Property and Boiler & Machinery combined -$705, 186.
D. Earthquake insurance -$88,587.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
STEERING COMMITTEE:
16. MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve minutes of the April 16, 2015 Special Steering Committee
Meeting; and
B. Approve minutes of the April 22, 2015 Regular Steering Committee
Meeting.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Deaton; Jones;
Kiley; Kim; Kring; Mills; R. Murphy; Nagel; Neugebauer
(Alternate); Ooten (Alternate); Parker; Sebourn; Shawver; F.
Smith; T. Smith; and Tinajero
NOES: None
ABSTENTIONS: Curry (16B); Nielsen and Withers (16A)
ABSENT: Bartlett; Katapodis and Wanke
05/27/2015 Minutes of Board Meeting Page 10of14
LEGISLATIVE AND PUBLIC AFFAIRS COMMITTEE:
17. MOVED, SECONDED, AND DULY CARRIED TO: Approve minutes of the May
11, 2015 meeting of the Legislative and Public Affairs Committee.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Mills; R. Murphy; Nagel; Neugebauer
(Alternate); Nielsen; Ooten (Alternate); Parker; Sebourn;
Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: Kring
ABSENT: Bartlett; Katapodis and Wanke
AUDIT AD HOC COMMITTEE:
18. MOVED, SECONDED, AND DULY CARRIED TO: Receive and file minutes of
the April 22, 2015 meeting of the Audit Ad Hoc Committee.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
GWRS STEERING COMMITTEE:
19. MOVED, SECONDED, AND DULY CARRIED TO: Receive and file minutes of
the January 12, 2015 meeting of the GWRS Steering Committee.
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
05/27/2015 Minutes of Board Meeting Page 11 of 14
NON-CONSENT:
General Manager, Jim Herberg introduced this item and made a brief presentation.
20. MOVED, SECONDED, AND DULY CARRIED TO:
A. Ratify the use of General Manager's Purchasing Authority, Ordinance
OCSD-44, Article 2, Section 2.03E (Critical Time-Sensitive Procurement)
authorizing the General Manager sign a memorandum of understanding
(contract) with the California State Association of Counties -Excess
Insurance Authority (CSAC-EIA) for medical insurance, effective July 1,
2015;and
B. Adopt Resolution No. OCSD 15-11, entitled, "A Resolution of the Board of
Directors of the Orange County Sanitation District Approving Medical
Insurance Changes Identified Through the 2015 Medical Reopener
Negotiations."
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
General Manager, Jim Herberg introduced the item and Director of Finance, Lorenzo
Tyner who made a brief presentation.
21. MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve the following proposed revisions to the Operating, Capital,
Debt/COP Service and Self-Insurance Budgets for FY 2015-16:
05/27/2015
1) Reduce the approved future Single Family Residential (SFR)* and Multi-Family
(MFR) rate increases as follows:
July 1, 2015
July 1, 2016
July 1, 2017
SFR
Approved
$323.00
$331.00
$339.00
MFR
Approved
$226.10
$231.70
$237.30
SFR
Proposed
$322.00
$327.00
$331.00
*The SFR is the underlying rate for the District's primary rate structure and as such other
components of the rate structure will be adjusted similarly.
MFR
Proposed
$225.40
$228.90
$231.70
2) Include a payment of $50 million to the Orange County Retirement System
(OCERS) to be credited against the District's Unfunded Actuarial Accrued
Liability (UAAL).
Minutes of Board Meeting Page 12 of 14
3) Approve the FY 2015-16 Operating Budget of $149.3 million, a decrease of
$5.7 million (3.7%).
4) Approve the FY 2015-16 Capital Improvement Program (GIP) total outlay
budget of $181.0 million, an increase of $1.6 million (0.9%), bringing the total
GIP budget to $2.4 billion consisting of 126 projects.
5) Approve the 2015-16 Outlays as follows:
Category
Operations and Maintenance
Capital Improvement Program
Less GIP Savings and Deferrals
Rehab, Replacement, Refurbishment
Debt Service
Reduction of Long-term Liabilities
Re-Purchase of Excess Capacity
General Liability & Property Insurance
Workers' Compensation Insurance
Total
Originally
Adopted Budget
FY 2015-16
155,004,500
180,338,000
25,749,000
86,714,000
1,115,000
1,611,200
790,000
451.321.700
Proposed
Budget Revision
FY 2015-16
149,306,940
181,912,000
(6,891,000)
91,777,000
50,000,000
1,000,000
1,657,700
955,000
469.717.640
B. Adopt Resolution No. OCSD 15-12 entitled, "A Resolution of the Board of
Directors of the Orange County Sanitation District Directing the County
Tax Collector to include Sanitary Sewer Service Charges on Fiscal Years
2015-16 through 2017-18 property tax bills and Repealing Resolution No.
OCSD 13-05."
AYES: Beamish; Stacy Berry, (Alternate); Choi; Curry; Deaton;
Jones; Kiley; Kim; Kring; Mills; R. Murphy; Nagel;
Neugebauer (Alternate); Nielsen; Ooten (Alternate); Parker;
Sebourn; Shawver; F. Smith; T. Smith; Tinajero; and Withers
NOES: None
ABSTENTIONS: None
ABSENT: Bartlett; Katapodis and Wanke
AB1234 REPORTS:
Director Sebourn informed the Board of interest expressed to him regarding the
Newhope-Placentia Trunk.
05/27/2015 Minutes of Board Meeting Page 13of14
INFORMATION ITEMS:
None.
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE
SECTIONS: 54956.9(d)(1)
The Board convened in closed session at 6:25 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.
Director Katapodis arrived at 6:43 p.m.
RECONVENED IN REGULAR SESSION:
The Board reconvened in regular session at 6:48 p.m.
CONSIDERATION OF ACTION. IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
None .
OTHER BUSINESS AND COMMUNICAT IONS OR SUPPLEMENTAL AGENDA
ITEMS, IF ANY:
Director Shawver thanked Chair Beamish for his outstanding contributions during his
term as Chair.
Chair Beamish thanked Director Shawver for his supportive comments.
ADJOURNMENT:
Chair Beamish adjourned the meeting at 6:50 p.m. until the Regular Board Meeting on
June 24 , 2015 at 6:00 p.m.
05/27/2015 Minutes of Board Meeting Page 14 of 14