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:
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