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HomeMy WebLinkAbout04-11-2018 Special Board Meeting Minutes (Budget Workshop)04/11/2018 Orange County Sanitation District MINUTES SPECIAL BOARD MEETING April11,2018 Administration Building 10844 Ellis Avenue Fountain Valley, California 92708-7018 Minutes of Special Board Meeting Page 1 of 3 ROLL CALL A regular meeting of the Board of Directors of the Orange County Sanitation District was called to order by Board Chairman Greg Sebourn on April 11, 2018, at 5:48 p.m., in the Administration Building. The Clerk of the Board declared a quorum was present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS x Gregory Sebourn, Chair Jesus Silva x Denise Barnes Lucille Kring x Allan Bernstein Chuck Puckett x Robert Collacott Robbie Pitts x Ellery Deaton Sandra Massa-Lavitt x James M. Ferryman Bob Ooten x Phil Hawkins Brooke Jones Steven Jones x Kris Beard x Peter Kim Marshall Goodman x Charlie Nguyen Al Krippner x Richard Murphy Warren Kusumoto x Steve Nagel Cheryl Brothers x Glenn Parker Cecilia Hupp x Scott Peotter Brad Avery x Erik Peterson Mike Posey A Tim Shaw Michael Blazey x David Shawver x Carol Warren x Fred Smith Virginia Vaughn x Teresa Smith Mark Murphy A Michelle Steel Shawn Nelson A Sal Tinajero David Benavides x Donald Wagner Lynn Schott A Chad Wanke Ward Smith x John Withers Douglas Reinhart x Mariellen Yarc Stacy Berry STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Bob Ghirelli, Assistant General Manager; Rob Thompson, Assistant General Manager; Jim Colston, Director of Environmental Services; Ed Torres, Director of Operations and Maintenance; Lorenzo Tyner, Director of Finance & Administrative Services; Kelly Lore, Clerk of the Board; Janine Aguilar; Bob Bell; Jennifer Cabral; Rod Collins; Rhea De Guzman; Mike Dorman; Marc Dubois; Mark Esquer; Al Garcia; Stephanie Good; Lina Hsiao; Randall Kleinman; Tina Knapp; Jackie Lagade; Mark Manzo; Laura Maravilla; Kathy Millea; Riaz Moinuddin; Jeff Mohr; Andrew Nau; Heather Park; Ddaze Phuong; Roya Sohanaki; and Eros Yong. 04/11/2018 Minutes of Special Board Meeting Page 2 of 3 ·,_.\, OTHERS PRESENT: None. PUBLIC COMMENTS: None. WELCOME & OPENING REMARKS: Board Chairman Sebourn and General Manager Jim Herberg welcomed everyone to the workshop. BUDGET INTRODUCTION: 1. FY 2018-19 AND FY 2019-20 BUDGET WORKSHOP,(Lorenzo Tyner) Director of Finance and Administrative Services Lorenzo Tyner provided an overview of the budget process. An informative PowerPoint presentation, including an overview of each department's major expenditures, was provided by the following Directors: Finance & Administrative Services ................................................. Lorenzo Tyner General Manager's Office ............................................................ Bob Ghirelli Human Resources ..................................................................... Celia Chandler Environmental Services ............................................................... Jim Colston Operations & Maintenance ........................................................... Ed Torres Engineering .............................................................................. Rob Thompson ADJOURNMENT: At 7:17 p.m. the Special Board Meeting was adjourned until the Regular Board Meeting on April 25, 2018 at 6:00 p.m. 04/11/2018 Minutes of Special Board Meeting Page 3 of 3