HomeMy WebLinkAbout10-25-2019 Board Special Meeting Minutes - State of the DistrictORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING
OCTOBER 25, 2019
Mile Square Golf Course
10401 Warner Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes October 25, 2019
CALL TO ORDER
Board Chairman David Shawver called the Special meeting of the Board of Directors to
order at 8:20 a.m.
PLEDGE OF ALLEGIANCE
Former Board Chairman Greg Sebourn led the Pledge of Allegiance .
BOARD MEMBERS IN ATTENDANCE:
Present:
Absent:
PUBLIC COMMENTS:
None.
INFORMATION ITEMS:
Allan Bernstein, Robert Collacott, James Ferryman, Cecilia Iglesias,
Steve Jones, Peter Kim, Lucille Kring, Sandra Massa-Lavitt, Richard
Murphy, Steve Nagel, Andrew Nguyen, Erik Peterson, Tim Shaw,
David Shawver, Christina Shea, Fred Smith, Stacy Berry (Alternate),
Jan Flory (Alternate), Marshall Goodman (Alternate), Dean Grose
(Alternate), Patrick Harper (Alternate), Robert Ooten (Alternate),
Chuck Puckett (Alternate), Schelly Sustarsic (Alternate), Carol
Warren (Alternate) and Chad Zimmerman (Alternate)
None
State of the District -General Overview and Program
ADJOURNMENT:
At 9:11 a.m. Board Chair Shawver adjourned the Special meeting until the Regular Meeting of
the Board of Directors on November 20, 2019 at 6:00 p.m.
Submitted by:
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