HomeMy WebLinkAbout03-15-2017 Board Meeting Minutes - Special03/15/2017
Orange County Sanitation District
MINUTES
SPECIAL BOARD MEETING
March 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 March 15, 2017, at 3:00 p.m., in the
Administration Building. Board Vice-Chairman David Shawver delivered the invocation
and led the Pledge of Allegiance.
The Clerk of the Board declared a quorum was not present as follows:
ACTIVE DIRECTORS AL TERNA TE DIRECTORS
X Gregory Sebourn, Chair Jesus Silva
Denise Barnes X Lucille Kring
Allan Bernstein X Chuck Puckett
Robert Collacott Diana Fascenelli
X Ellery Deaton X Sandra Massa-Lavitt
X Barbara Delgleize Erik Peterson
James M. Ferryman X Bob Ooten
X Phil Hawkins X Brooke Jones
Steven Jones X Kris Beard
Peter Kim Gerard Goedhart
Al Krippner X Charlie Nguyen
Richard Murphy X Warren Kusumoto
Steve Nagel X Cheryl Brothers
Glenn Parker Cecilia Hupp
Scott Peotter Brad Avery
Tim Shaw X Michael Blazey
X David Shawver Carol Warren
Fred Smith Virginia Vaughn
Teresa Smith Mark Murphy
Michelle Steel Shawn Nelson
Sal Tinajero David Benavides
Donald Wagner Lynn Schott
Chad Wanke Ward Smith
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; Lorenzo Tyner, Director of
Finance & Administrative Services; Celia Chandler, Director of Human Resources; Jim
Colston, Director of Environmental Services; Ed Torres, Director of Operations &
Maintenance; Jennifer Cabral; Al Garcia; Mark Manzo; Kelly Newell and Gerry Matthews.
OTHERS PRESENT: Brad Hagin (General Counsel)
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PUBLIC COMMENTS:
None.
Board Member Orientation began with the following PowerPoint presentations and
presenters.
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
BROWN ACT, CONFLICT OF INTEREST
AND RULES OF ORDER
Kelly Lore, Clerk of the Board
Brad Hogin , General Counsel
OCSD FINANCES
WORKFORCE PLANNING
OCSD PLANT NO. 1 TOUR
ADJOURNMENT:
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
At 5: 11 p.m. the Board Orientation concluded . The next Regular Board Meeting will be
held on March 22, 2017 at 6:00 p.m .
Submitted by:
03/1 5/2017 Minutes of Board Meeting Page 3 of 3