HomeMy WebLinkAbout10-30-2020 Board Meeting Minutes - State of the DistrictORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
OCTOBER 30, 2020
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes October 30, 2020
CALL TO ORDER
A special meeting for the purpose of the State of the District of the Board of Directors of the
Orange County Sanitation District was called to order by Board Chairman David Shawver on
October 30, 2020 at 9:02 a.m. Chair Shawver led the Pledge of Allegiance. The meeting was
held virtually in accordance with Governor's Executive Order No. N-29-20, due to the
COVID-19 Coronavirus Pandemic. The meeting was recorded and was broadcast live on
OCSD.com.
ROLL CALL
The Clerk of the Board noted a quorum present as follows:
PRESENT: Allan Bernstein, Robert Collacott, James Ferryman, 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, John Withers and Mariellen Yarc
ABSENT: Brad Avery, Doug Chaffee, Steve Jones, Tim Shaw and Chad Wanke
ALTERNATE DIRECTORS PRESENT: Denise Barnes; Stacy Berry; Dean Grose; Phil
Hawkins; Patrick Harper; Anthony Kuo; John O'Neill; Bob Ooten; Chuck Puckett; Schelly
Sustarsic; Carol Warren; and Chad Zimmerman .
STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Rob Thompson, Assistant
General Manager; Lorenzo Tyner, Assistant General Manager; Celia Chandler, Director of
Human Resources; Kathy Millea, Director of Engineering; Lan Wiborg, Director of
Environmental Services; Kelly Lore, Clerk of the Board; Jennifer Cabral; Rebecca Long;
Belen Carrillo; and Tina Knapp were in attendance telephonically .
OTHERS PRESENT: Brad Hog in (General Counsel) was present telephonically .
PUBLIC COMMENTS:
None.
SPECIAL PRESENTATION:
1. STATE OF THE DISTRICT PRESENTATION 2020-1293
Originator: Jim Herberg
Board Chair Shawver and General Manager Jim Herberg provided the State of the
District presentation which included an overview of the Orange County Sanitation
District's achievements over the past year and a review of upcoming milestones and
activities. The 2019-2020 Annual Report -Building on the Past Planning for the Future
was distributed electronically to all attendees.
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BOARD OF DIRECTORS Minutes October 30, 2020
ITEM RECEIVED AS AN:
Information item only.
ADJOURNMENT:
Chair Shawver adjourned the Special Board meeting until the Regular Meeting of the Board of
Directors on November 18, 2020 at 6:00 p.m.
*A Virtual Tour of Orange County Sanitation District Plant No . 1 commenced after meeting
adjournment*
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