HomeMy WebLinkAbout06-24-2020 Financing Corporation MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
FINANCING CORPORATION
BOARD OF DIRECTORS
JUNE 24, 2020
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes June 24, 2020
ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION
CALL TO ORDER
Chair Shawver called the Board of Directors, Orange County Sanitation District Financing
Corporation meeting to order at 6:26 p.m.
ROLL CALL & DECLARATION OF QUORUM
Kelly Lore, Secretary of the Financing Corporation, declared a quorum present as follows:
PRESENT:
ABSENT:
Allan Bernstein, Doug Chaffee, Robert Collacott, James Ferryman,
Steve Jones, Brooke Jones, Peter Kim, Lucille Kring, Sandra
Massa-Lavitt, Nelida Mendoza, Mark Murphy, Richard Murphy, Steve
Nagel, Andrew Nguyen, Glenn Parker, Erik Peterson,
David Shawver, Christina Shea, Jesus Silva, Fred Smith, Chad
Wanke, John Withers and Mariellen Yarc
Brad Avery and Tim Shaw
Kelly Lore, Secretary of the Financing Corporation, announced that the members of the
Orange County Sanitation District Board of Directors are each being compensated $212.50
for the Board of Directors Meeting; there is no additional compensation for the Financing
Corporation Meeting.
APPROVAL OF MINUTES:
FC-1 APPROVAL OF MINUTES -FINANCING CORPORATION 2020~1089
Originator: Kelly Lore
WITHOUT OBJECTION, ACTION TAKEN TO:
Approve Minutes of the Regular Meeting of the Orange County Sanitation District
Financing Corporation of June 26, 2019.
INFORMATION ITEMS:
FC-2 ANNUAL STATUS REPORT OF THE ORANGE COUNTY SANITATION 2020-1088
DISTRICT FINANCING CORPORATION
Originator: Lorenzo Tyner
Assistant General Manager Lorenzo Tyner provided a verbal overview of the annual
status report.
WITHOUT OBJECTION, ACTION TAKEN TO:
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BOARD OF DIRECTORS Minutes June 24, 2020
Receive and file the Annual Status Report of the Orange County Sanitation District
Financing Corporation.
ADJOURNMENT:
At 6:28 p.m. Chair Shawver adjourned the meeting of the Financing Corporation Board of
Directors.
Submitted by:
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