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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: Page 10of15 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: {• Page 11 of 15