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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 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 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. 02/02/2016 Minutes of Board Meeting Page 2 of 3 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 . 02/02/2016 Minutes of Board Meeting Page 3 of 3