HomeMy WebLinkAbout02-02-2016 Board Meeting Minutes - Special Meeting OCSD.SAWPA Tour02/02/2016
Orange County Sanitation District
MINUTES
SPECIAL BOARD MEETING
OCSD/SAWPA Tour
February 2, 2016
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 February 2, 2016, at 10:05 a.m., in the Administration Building. Chair Nielsen
called the meeting to order and led the Pledge of Allegiance.
The Board of Directors were present as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
x John Nielsen, Chair Allan Bernstein
Gregory Sebourn Doug Chaffee
Lisa Bartlett Michelle Steel
x Tom Beamish Tim Shaw
Steven Choi Lynn Schott
Keith Curry Scott Peotter
Ellery Deaton Sandra Massa-Lavitt
James M. Ferryman Bob Ooten
Steven Jones Kris Beard
Jim Katapodis Erik Peterson
x Robert Kiley Michael Beverage
x Peter Kim Michele Steggell
Lucille Kring James Vanderbilt
x Greg Mills Diana Fascenelli
Richard Murphy Shelley Hasselbrink
x Steve Nagel Cheryl Brothers
x Joy Neugebauer Al Krippner
Glenn Parker Cecilia Hupp
x David Shawver Carol Warren
Fred Smith Virginia Vaughn
Teresa Smith Mark Murphy
Sal Tinajero David Benavides
Chad Wanke Constance Underhill
x John Withers Douglas Reinhart
Mariellen Yarc Stacy Berry
STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Bob Ghirelli, Assistant
General Manager; Rob Thompson, Director of Engineering; Celia Chandler, Director of
Human Resources; Ed Torres, Director of Operations & Maintenance; Kelly Lore, Clerk
of the Board; Tina Knapp, Deputy Clerk of the Board; Jennifer Cabral; Norbert Gaia; and
Al Garcia.
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OTHERS PRESENT: Thomas P. Evans (SAWPA Commission Chair); Ed Killgore
(SAWPA Commission Vice Chair); Phil Anthony (SAWPA Commissioner); Ray Rena
(SAWPA Alternate Commissioner); Jasmin Hall (SAWPA Alternate Commissioner);
Steve Copelan (SAWPA Alternate Commissioner); Celeste Cantu (SAWPA General
Manager); Rich Haller (SAWPA Executive Manager, Engineering & Operations); David
P. Ruhl (SAWPA Program Manager); Carlos Quintero (SAWPA Senior Project Manager);
and Kelly Berry (SAWPA Clerk of the Board/Administrative Services Manager).
PUBLIC COMMENTS:
None.
WELCOME & OPENING REMARKS: (Jim Herberg, General Manager)
Chair Nielsen welcomed everyone to the meeting , briefly outlined the plan for the day,
and introduced Thomas Evans, SAWPA Commission Chair.
SAWPA Commission Chair Evans welcomed everyone to the meeting, thanked OCSD
for hosting the day, and introduced the SAWPA Commissioners and staff in attendance.
General Manager Jim Herberg welcomed everyone, introduced the OCSD Directors and
staff present, and provided direction for beginning the tour , which commenced thereafter.
Chair Nielsen departed the meeting at 10:10 a.m.
TOURS:
The group toured both the Orange County Sanitation District and Groundwater
Replenishment System facilities.
Director Kim and Director Shawver departed the meeting at 11 :00 a .m.
At the conclusion of the tour, General Manager Jim Herberg made a presentation on
OCSD highlighting general topics of interest , including resource recovery.
ADJOURNMENT:
At 12:57 p .m. Director Withers adjourned the meeting until the Regular Board Meeting on
February 24, 2016 at 6:00 p .m .
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