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HomeMy WebLinkAbout02-15-2017 Board Meeting Minutes - Special02/15/2017 Orange County Sanitation District CORRECTED MINUTES SPECIAL BOARD MEETING February 15, 2017 Administration Building 10844 Ellis Avenue Fountain Valley, California 92708-7018 Minutes of Board Meeting Page 1 of 3 ROLL CALL A Special meeting of the Board of Directors of the Orange County Sanitation District was called to order by Board Chair Greg Sebourn on February 15, 2017, at 3:04 p.m., in the Administration Building . The Clerk of the Bo'ard declared a quorum was present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS x Gregory Sebourn, Chair Doug Chaffee x Denise Barnes Lucille Kring x Allan Bernstein x Chuck Puckett x Robert Collacott Diana Fascenelli Ellery Deaton Sandra Massa-Lavitt x Barbara Delgleize Erik Peterson x James M. Ferryman Bob Ooten x Phil Hawkins Brooke Jones x Steven Jones Kris Beard x Peter Kim x Gerard Goedhart x Al Krippner x Charlie Nguyen Richard Murphy Warren Kusumoto Steve Nagel Cheryl Brothers Glenn Parker Cecilia Hupp Scott Peotter Kevin Muldoon x Tim Shaw Michael Blazey x David Shawver x Carol Warren x Fred Smith x Virginia Vaughn Teresa Smith Mark Murphy Michelle Steel Shawn Nelson Sal Tinajero David Benavides Donald Wagner x Lynn Schott Chad Wanke Ward Smith x John Withers Douglas Reinhart Mariellen Yarc x Stacy Berry STAFF MEMBERS PRESENT: Jim Herberg , General Manager; Bob Ghirelli, Assistant General Manager; Celia Chandler, Director of Human Resources ; Jim Colston , Director of Environmental Services; Ed Torres, Director of Operations and Maintenance; Rob Thompson, Director of Engineering; Lorenzo Tyner, Director of Finance & Administrative Services; Janine Aguilar; Jennifer Cabral; Gregg Deterding ; Al Garcia; Lori Karaguezian ; Rebecca Long ; Mark Manzo; Laura Maravilla; Gerry Matthews; and Kelly Newell. OTHERS PRESENT: Brad Hagin (General Counsel). 02/15/201 7 Minutes of Board Meeting Page 2 of 3 PUBLIC COMMENTS: None. Board Member Orientation began with the following PowerPoint presentations and presenters and followed with a tou r of Plant No. 1. WELCOME & BOARD MEMBER ROLES AND RESPONSIBILITIES Greg Sebourn, Board Chairman (City of Fullerton) OCSD HISTORY AND FUTURE BOARD SERVICES OVERVIEW Jim Herberg, General Manager & Bob Ghirelli, Asst. General Manager Kelly Lore, Clerk of the Board BROWN ACT, CONFLICT OF INTEREST AND RULES OF ORDER Brad Hogin, General Counsel OCSD FINANCES WORKFORCE PLANNING OCSD PLANT NO. 1 TOUR Lorenzo Tyner, Director of Finance & Administrative Services Celia Chandler, Director of Human Resources Ed Torres, Director of Operations & Maintenance; Rob Thompson, Director of Engineering; and Jim Colston, Director of Environmental Services ADJOURNMENT: At 5: 10 p.m. the Special Board Meeting was adjourned until the Regu lar Board Meeting on February 22, 2017 at 6:00 p.m. 02/15/2017 Minutes of Board Meeting Page 3 of 3