HomeMy WebLinkAbout02-17-2021 Special Board Meeting Minutes (Strategic Plan)ORANGE COUNTY SANITATION DISTRICT
MINUTES
SPECIAL MEETING OF THEBOARD OF DIRECTORS
Strategic Planning Workshop
FEBRUARY 17, 2021
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Special Meeting Minutes February 17, 2021
CALL TO ORDER
A special meeting of the Board of Directors of the Orange County Sanitation District was
called to order by Board Chairman David Shawver on February 17, 2021 at 2:06 p.m. in the
Administration Building. General Manager Jim Herberg 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).
ROLL CALL
The Clerk of the Board declared a quorum present as follows:
PRESENT:Brad Avery, Stacy Berry, Art Brown, Kim Carr, Doug Chaffee, Rose
Espinoza, Stephen Faessel, Ryan Gallagher, Marshall Goodman,
Patrick Harper, Johnathan Ryan Hernandez, Brooke Jones, Steve
Jones, Anthony Kuo, Sandra Massa-Lavitt, Mark Murphy, Andrew
Nguyen, Robert Ooten, Glenn Parker, David Shawver, Jesus Silva,
Chad Wanke, John Withers and Chad Zimmerman
ABSENT:Mark Chirco
STAFF MEMBERS PRESENT: Clerk of the Board Kelly Lore and Brian Engeln were
present in the Board Room. General Manager Jim Herberg, Assistant General Manager
Lorenzo Tyner, Assistant General Manager Rob Thompson, Director of Engineering Kathy
Millea, Director of Environmental Services Lan Wiborg, Director of Human Resources Celia
Chandler, Jennifer Cabral, Mortimer Caparas, Jackie Castro, Daisy Covarrubias,
John Frattali, Alfredo Garcia, Tina Knapp, Laura Maravilla, Joshua Martinez, Robert
Michaels, Wally Ritchie, and Thomas Vu participated telephonically.
OTHERS PRESENT: Brad Hogin (General Counsel) was in attendance telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1. STRATEGIC PLAN WORKSHOP 2021-1470
Originator: Jim Herberg
Mr. Herberg provided a welcome and a brief overview of the upcoming Strategic Plan
Workshops.
Staff made presentations related to the following topics for Strategic Planning
Purposes: Budget Control and Fiscal Discipline, Cyber Security, Property Management,
Resilient Staffing, and Safety and Physical Security.
ITEM WAS RECEIVED FOR:
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