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HomeMy WebLinkAbout02-18-2021 Special Board Meeting Minutes (Virtual Tour)ORANGE COUNTY SANITATION DISTRICT MINUTES SPECIAL MEETING OF THEBOARD OF DIRECTORS Board Orientation - Virtual Tour FEBRUARY 18, 2021 Board Room Administration Building 10844 Ellis Avenue Fountain Valley, CA 92708 (714) 593-7433 BOARD OF DIRECTORS Special Meeting Minutes February 18, 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 18, 2021 at 3:05 p.m. in the Administration Building. 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 the following members present: PRESENT:Stacy Berry, Art Brown, Kim Carr, Mark Chirco, Rose Espinoza, Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick Harper, Brooke Jones, Steve Jones, Anthony Kuo, Andrew Nguyen, Kim Nichols, Robert Ooten, Glenn Parker, David Shawver, Chad Wanke, John Withers, Chad Zimmerman, Glenn Grandis (Alternate), Phil Hawkins (Alternate), Anne Hertz (Alternate), Dan Kalmick (Alternate), Austin Lumbard (Alternate), Nelida Mendoza (Alternate), John O'Neill (Alternate), Art Perry (Alternate), Schelly Sustarsic (Alternate), Connor Traut (Alternate), Steven Vargas (Alternate) and Carol Warren (Alternate) ABSENT:None STAFF MEMBERS PRESENT: Brian Engeln was 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; Clerk of the Board Kelly Lore; Jennifer Cabral; Mortimer Caparas; Jackie Castro; Tina Knapp; Rebecca Long; Joshua Martinez; and Thomas Vu participated telephonically. OTHERS PRESENT: Brad Hogin (General Counsel) participated telephonically. PUBLIC COMMENTS: None. SPECIAL PRESENTATIONS: 1. BOARD OF DIRECTORS ORIENTATION - VIRTUAL TOUR 2021-1461 Originator: Kelly Lore General Manager Jim Herberg and Assistant General Manager Rob Thompson provided the following: Page 1 of 2