HomeMy WebLinkAbout12-16-2020 Board Meeting Minutesr ORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
DECEMBER 16, 2020
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes December 16, 2020
CALL TO ORDER
A regular meeting of the Board of Directors of the Orange County Sanitation District was
called to order by Board Chairman David Shawver on December 16, 2020 at 6:00 p. m. in the
Administration Building. Board Vice-Chairman John Withers delivered the invocation and led
the Pledge of Allegiance. Chair Shawver announced that the meeting was being held
telephonically and via audio/video teleconferencing in accordance with the Governor's
Executive Order No. N-29-20, due to the Coronavirus Pandemic (COVID-19).
1. APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT
BOARD OF DIRECTORS
2020-1346
Originator: Kelly Lore
Clerk of the Board Kelly Lore stated that Late Communication was received regarding
additional appointments for Item No. 1 which were delivered to the Board and provided
to the public.
WITHOUT OBJECTION, ACTION TAKEN TO:
Receive and file minute excerpts of member agencies relating to appointments to the
Orange County Sanitation District Board of Directors:
Agency
City of Garden Grove
Midway City Sanitary District
City of Anaheim
City of Cypress
City of Fountain Valley
City of Los Alamitos
City of Santa Ana
City of Tustin
Director
Steve Jones
Andrew Nguyen
Stephen Faessel
Stacy Berry
Patrick Harper
Mark Chirco
Johnathan Ryan Hernandez
Ryan Gallagher
Alternate Director
John O'Neill
Sergio Contreras
Jose Diaz
Anne Hertz
Glenn Grandis
Ron Bates
Nelida Mendoza
Austin Lumbard
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board proceeded to roll call and declared a quorum present as follows:
PRESENT: Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, David Shawver, Jesus Silva, Chad Wanke,
John Withers, Nelida Mendoza (Alternate), Anthony Kuo (Alternate),
Robert Ooten, Nitesh Patel (Alternate) and Connor Traut (Alternate)
ABSENT: None
STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Kelly Lore, Clerk of the
Board; and Brian Engeln were present in the Board Room. Assistant General Manager
Lorenzo Tyner, Assistant General Manager Rob Thompson, Director of Engineering Kathy
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BOARD OF DIRECTORS Minutes December 16, 2020
Millea, Director of Environmental Services Lan Wiborg, Director of Human Resources Celia
Chandler, Jennifer Cabral, Mortimer Caparas, Tina Knapp, Rebecca Long, Jeff Mohr, and
Thomas Vu participated telephonically.
OTHERS PRESENT: Brad Hagin (General Counsel) was present in the Board Room; Eric
Sapirstein (ENS); Cori Takkinen and Eric O'Donnell (TPA) participated telephonically.
PUBLIC COMMENTS:
None.
SPECIAL PRESENTATIONS:
Chair Shawver announced Employee Service Awards for December 2020:
25 Years: Huan Nguyen, Senior Engineer and Brian Reed, Principal Environmental Specialist
30 Years: Linda Losurdo, Administrative Assistant
2.
3.
COMMENDATIONS TO OUTGOING BOARD MEMBERS 2020-1367
Originator: Kelly Lore
Chair Shawver presented Commendations to the outgoing Alternate Board Members.
CITY DIRECTOR
Los Alamitos
Midway City Sanitary District
ANNUAL LEGISLATIVE AFFAIRS UPDATE FOR 2020
Originator: Jim Herberg
ALTERNATE DIRECTOR
Dean Grose
Margie L. Rice
2020-1340
Orange County Sanitation District's Federal and State Lobbyists provided an overview
of the Legislative Affairs Program for 2020.
ITEM RECEIVED AS:
Information item.
REPORTS:
Chair Shawver reminded the Directors that they will receive Board Member talking points
regarding OC San activities for use while reporting out to the members councils, boards, and
community groups.
Chair Shawver announced that Committee Meetings will be dark in January and the Steering
and Board meetings will be held on their regularly scheduled meeting date of January 27,
2021.
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BOARD OF DIRECTORS Minutes December 16, 2020
Chair Shawver announced that the first virtual Board Member Orientation will be held on
Thursday, February 4, 2021 at 2:00 p.m. He indicated that the Orientation is intended for new
and current Board Members and Alternate Board Members and that the agenda and other
pertinent information will be sent by the Clerk of the Board.
General Manager Jim Herberg provided a COVID-19 update and stated that since last
month's Board meeting there were nine new positive tests for employees, for a cumulative
total of 25 to date. He stated that his weekly email to the Board of Directors would be
provided tomorrow containing additional pandemic progress.
Mr. Herberg informed the Board that the Sanitation District was accepted into the CDC/Health
and Human Services COVID-19 Wastewater Surveillance Study as a Phase 1 participant for
a national wastewater surveillance program for COVID-19. Phase 1 of the program plans to
enroll Publicly Owned Treatment Works (POTWs) that serve 10 percent of the US population.
(Phase 2 of the program plans to enroll POTWs that serve an additional 40 percent of the US
population.)
He stated that the Sanitation District also committed to participate in a Wastewater Based
Epidemiology Pilot Program led by the California Department of Public Health and California
State Water Resources Control Board to investigate the opportunities and challenges of using
wastewater to detect and monitor the presence and prevalence of COVID-19 in the
community. OC San is one of five major California wastewater utilities that was invited to
participate in and provide resources for this pilot program .
Mr. Herberg indicated that CASA would be sending a letter to the California Vaccination Task
Force on behalf of its member agencies asking for vaccinations for the essential employees in
the wastewater industry. He stated that a joint letter with OCWD would be prepared and
addressed to Dr. Chau, the Orange County Health Officer, requesting vaccinations for the
Sanitation District's essential employees that are protecting the safety of 2.6 million Orange
County residents.
Mr. Herberg reminded the Board that the Sanitation District Administration offices will be
closed December 24 and 25th in observance of Christmas , and January 1 for New Year's Day
CONSENT CALENDAR:
4. APPROVAL OF MINUTES 2020-1320
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Approve Minutes of the Regular Meeting of the Board of Directors held November 18,
2020.
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BOARD OF DIRECTORS Minutes December 16, 2020
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen , Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
RECEIVE AND FILE:
5.
6.
REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH
OF NOVEMBER 2020
Originator: Lorenzo Tyner
WITHOUT OBJECTION, ACTION TAKEN TO:
Report of the Investment Transactions for the month of November 2020.
COMMITTEE MEETING MINUTES
Originator: Kelly Lore
WITHOUT OBJECTION, ACTION TAKEN TO:
A. Minutes of the Steering Committee Meeting held October 28, 2020
B. Minutes of the Operations Committee Meeting held November 4, 2020
2020-1102
2020-1358
C. Minutes of the Administration Committee Meeting held November 10, 2020
OPERATIONS COMMITTEE:
7. WASTE ACTIVATED SLUDGE AND RETURN ACTIVATED SLUDGE
PUMP STATION ELEVATOR MODERNIZATION AT PLANT NO. 2
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
2020-1370
A. Approve Supplemental Service Contract to Otis Elevator Company for elevator
rehabilitation services using the OMNIA Partners (formerly National IPA)
cooperative contract for the Waste Activated Sludge and Return Activated
Sludge Pump Station Elevator Modernization at Plant No . 2, for a total amount
not to exceed $432,400; and
B. Approve a contingency of $86,480 (20%).
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BOARD OF DIRECTORS Minutes December 16, 2020
AYES: Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
NOES: None
ABSENT: None
ABSTENTIONS: None
8. SEAL BEACH PUMP STATION ISOLATION VALVE REPLACEMENT, 2020-1371
PROJECT NO. FRC-0004
9.
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
A. Receive and file Bid Tabulation and Recommendation for Seal Beach Pump
Station Isolation Valve Replacement, Project No. FRC-0004; Specification No.
S-2020-1198BD;
B. Award a Construction Contract to J.R. Filanc Construction Co., Inc. for Seal
Beach Pump Station Isolation Valve Replacement, Project No. FRC-0004, in the
amount of $466,830; and
C. Approve a contingency of $93,366 (20%).
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
CENGEN SUPPLY AIR FAN SUPPORT REPLACEMENT AT PLANT
NO. 2, PROJECT NO. MP-305
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
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2020-1372
BOARD OF DIRECTORS Minutes December 16, 2020
A. Receive and file Bid Tabulation and Recommendation for CenGen Supply Air
Fan Support Replacement at Plant No . 2, Project No. MP-305;
B. Award a Construction Contract to J.R. Filanc Construction Co., Inc. for CenGen
Supply Air Fan Support Replacement at Plant No. 2, Project No. MP-305, for a
total amount not to exceed $297,000; and
C. Approve a contingency of $44,550 (15%).
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco , Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
10. PURCHASE OF TWO 220 KVA TRAILER MOUNTED DIESEL
GENERATORS
2020-1374
· Originator: Rob Thompson
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Purchase Order to Multiquip Inc. for the purchase of two Multiquip
Model DCA220 Trailer Mounted Diesel 220 kVA Electric Generators (Tier-4 Final
Engine) using Sourcewell Cooperative Contract No . 041719-MTQ for a total
amount not to exceed $230,950; and
B. Approve a contingency of $11,548 (5%).
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
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BOARD OF DIRECTORS Minutes December 16, 2020
11. JANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT FOR
PLANT NOS. 1 AND 2
2020-1375
Originator: Rob Thompson
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Service Agreement with JLK Enterprise, Inc. for janitorial and floor
maintenance service at Plant Nos. 1 and 2, Specification No. S-2020-1189BD,
for the period February 1, 2021 through January 31, 2023, for an amount not to
exceed $1,280,560, with three one-year renewal options in the amount of
$640,280 per year; and
B. Approve a 10% contingency per contract term: $128,056 (10%) for the initial
two-year term and $64,028 (10%) for each subsequent one-year renewal period.
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
12. PURCHASE OF 56 ELECTRIC CARTS 2020-1376
Originator: Rob Thompson
MOVED, SECONDED, AND DULY CARRIED TO:
A. Award a Purchase Order to Southwest Toyota Lift for the purchase of 56 electric
carts using OMNIA Partners Cooperative Contract No. EV2671 for a total
amount not to exceed $1, 101, 172; and
B. Approve a contingency of $55,059 (5%)
AYES:
NOES:
ABSENT:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
None
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BOARD OF DIRECTORS Minutes December 16, 2020
ABSTENTIONS: None
13. CEQA -FACILITIES MASTER PLAN, PROJECT NO. PS17-08 2020-1377
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
A. Consider, receive, and certify the Final Program Environmental Impact Report
for the CEQA -Facilities Master Plan, Project No. PS17-08; and
B. Adopt Resolution No. OCSD 20-11, entitled: "A Resolution of the Board of
Directors of the Orange County Sanitation District Certifying the Program
Environmental Impact Report for the Facilities Master Plan, Project No.
PS17-08; Adopting a Statement of Facts and Findings; Adopting a Statement of
Overriding Considerations; and Adopting a Mitigation Monitoring and Reporting
Program".
AYES: Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
NOES: None
ABSENT: None
ABSTENTIONS: None
14. ORANGE COUNTY SANITATION DISTRICT 2020 ASSET
MANAGEMENT PLAN
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
2020-1378
Receive and file the Orange County Sanitation District 2020 Asset Management Plan.
AYES: Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson , Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
NOES: None
ABSENT: None
ABSTENTIONS: None
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BOARD OF DI RECTORS Minutes December 16, 2020
ADMINISTRATION COMMITTEE:
15. PAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND
ELIMINATION SYSTEM (NPDES) PERMIT FEES
2020-1382
Originator: Lan Wiborg
MOVED, SECONDED, AND DULY CARRIED TO:
Approve payment of $712,888 for annual NPDES ocean discharge permit fees.
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
16. ADOPT ORANGE COUNTY SANITATION DISTRICT'S DEBT POLICY 2020-1383
Originator: Lorenzo Tyner
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OCSD 20-12, entitled: "A Resolution of the Board of Directors of
the Orange County Sanitation District Adopting the Orange County Sanitation District's
Debt Policy and Repealing Resolution No. OCSD 18-16".
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
17. INVEST AND/OR REINVEST ORANGE COUNTY SANITATION
DISTRICT'S FUNDS AND ADOPT INVESTMENT POLICY
STATEMENT
Originator: Lorenzo Tyner
Page 9 of 12
2020-1384
BOARD OF DIRECTORS Minutes December 16, 2020
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OCSD 20-13, entitled: "A Resolution of the Board of Directors of
the Orange County Sanitation District, Authorizing the Orange County Sanitation
District's Treasurer to Invest and/or Reinvest the Orange County Sanitation District's
Funds, Adopting the Orange County Sanitation District's Investment Policy Statement
and Performance Benchmarks, and Repealing Resolution No. OCSD 19-21 ".
AYES: Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
NOES: None
ABSENT: None
ABSTENTIONS: None
LEGISLATIVE AND PUBLIC AFFAIRS COMMITTEE:
18. 2021 LEGISLATIVE AND REGULATORY PLAN 2020-1347
Originator: Jim Herberg
MOVED, SECONDED, AND DULY CARRIED TO:
Approve the Orange County Sanitation District 2021 Legislative and Regulatory Plan .
AYES: Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson , Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
NOES: None
ABSENT: None
ABSTENTIONS: None
STEERING COMMITTEE:
None.
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BOARD OF DIRECTORS Minutes
NON-CONSENT:
19. PLANT WATER PIPELINE REPLACEMENT IN KINNISON,
LINDSTROM, AND SCOTT TUNNELS AT PLANT NO. 2, PROJECT
NO. FE18-14
Originator: Kathy M ii lea
December 16, 2020
2020-1373
Director of Engineering Kathy Millea provided a brief introduction to the item.
MOVED, SECONDED, AND DULY CARRIED TO:
A. Receive and file Bid Tabulation and Recommendation for Plant Water Pipeline
Replacement in Kinnison, Lindstrom, and Scott Tunnels at Plant No . 2, Project
No. FE18-14;
B. Receive and file Orange County Sanitation District's Notice of Intent to Award
dated November 25, 2020;
C. Receive and file Award Protest from J.F. Shea Construction, Inc. dated
November 30, 2020, concerning the award to MMC Inc.;
D. Receive and file response letter from MMC Inc. dated December 2, 2020,
regarding the bid protest of J.F. Shea Construction, Inc.;
E. Receive and file Orange County Sanitation District's determination letter dated
December 7, 2020, to J.F. Shea Construction, Inc. responding to Award Protest;
F. Deny Award Protest filed by J.F. Shea Construction, Inc.;
G. Award a Construction Contract to MMC Inc. for Plant Water Pipeline
Replacement in Kinnison, Lindstrom, and Scott Tunnels at Plant No. 2, Project
No. FE 18-14, for a total amount not to exceed $1, 134,000; and
H. Approve a contingency of $170,100 (15%).
AYES:
NOES:
Brad Avery, Stacy Berry, Doug Chaffee, Mark Chirco, Robert
Collacott, Stephen Faessel, Ryan Gallagher, Patrick Harper, Brooke
Jones, Steve Jones, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Glenn Parker, Erik Peterson, Tim Shaw, David Shawver,
Jesus Silva, Chad Wanke, John Withers, Nelida Mendoza (Alternate),
Anthony Kuo (Alternate), Robert Ooten, Nitesh Patel (Alternate) and
Connor Traut (Alternate)
None
ABSENT: None
ABSTENTIONS: None
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BOARD OF DIRECTORS Minutes December 16, 2020
INFORMATION ITEMS:
None.
AB 1234 DISCLOSURE REPORTS:
None.
CLOSED SESSION:
None.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 7:08 p.m., Chair Shawver adjourned the meeting until the Regular Meeting of the Board of
Directors to be held on January 27, 2021 at 6:00 p.m.
Submitted by:
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