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HomeMy WebLinkAbout09-18-2019 Board Special Meeting Minutes - Strategic PlanORANGE COUNTY SANITATION DISTRICT MINUTES BOARD OF DIRECTORS SEPTEMBER 18, 2019 Board Room Administration Building 10844 Ellis Avenue Fountain Valley, CA 92708 (714) 593-7433 BOARD OF DIRECTORS Minutes September 18, 2019 CALL TO ORDER A Special meeting of the Board of Directors of the Orange County Sanitation District was called to order by Board Chairman David Shawver on September 18, 2019 at 5:01 p.m. in the Administration Building. Alternate Director John O'Neill delivered the invocation and led the Pledge of Allegiance. The Clerk of the Board declared a quorum present as follows: Present: Absent: Brad Avery, Allan Bernstein, Doug Chaffee, Robert Collacott, James Ferryman, Phil Hawkins, Cecilia Iglesias, Peter Kim, Lucille Kring, Sandra Massa-Lavitt, Richard Murphy, Andrew Nguyen, Glenn Parker, Erik Peterson, David Shawver, Christina Shea, Jesus Silva, Fred Smith, Chad Wanke, John Withers, John O'Neill (Alternate), Kim Nichols (Alternate), Patrick Harper (Alternate), Tom Beamish (Alternate) and Stacy Berry (Alternate) None ROLL CALL AND DECLARATION PUBLIC COMMENTS: None. NON-CONSENT: 1. STRATEGIC PLAN DEVELOPMENT 2019-567 Originator: Rob Thompson Staff provided input on five initiatives for the development of the Strategic Plan. The Board was asked to: Provide input to staff on the development of the Strategic Plan. Staff will provide the final Strategic Plan to the Board of Directors in November 2019. OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY: None. BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING: None. Page 1of2 BOARD OF DIRECTORS Minutes September 18, 2019 ADJOURNMENT: Board Chairman David Shawver adjourned the Special Board meeting until the Regular Meeting of the Board of Directors on September 25, 2019 at 7:05 p.m. Submitted by : Page 2 of 2