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.
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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 :
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