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HomeMy WebLinkAbout03-17-2021 Special Board Meeting Minutes (Strategic Plan)ORANGE COUNTY SANITATION DISTRICT MINUTES SPECIAL MEETING OF THE BOARD OF DIRECTORS Strategic Planning Workshop MARCH 17, 2021 Board Room Administration Building 10844 Ellis Avenue Fountain Valley, CA 92708 (714) 593-7433 BOARD OF DIRECTORS Special Meeting Minutes March 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 March 17, 2021 at 2:01 p.m. 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, Mark Chirco, Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick Harper, Johnathan Ryan Hernandez, Brooke Jones, Sandra Massa-Lavitt, Andrew Nguyen, Kim Nichols, Robert Ooten, Glenn Parker, David Shawver, Jesus Silva, Chad Wanke, John Withers and Chad Zimmerman ABSENT:Doug Chaffee, Rose Espinoza, Steve Jones and Anthony Kuo STAFF MEMBERS PRESENT: Kelly Lore, Clerk of the Board; and Joshua Martinez 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; Mortimer Caparas; Jackie Castro; Daisy Covarrubias; Brian Engeln; Tina Knapp; Gerry Matthews; Rob Michaels; and Thomas Vu participated telephonically. OTHERS PRESENT: Brad Hogin (General Counsel) was participated telephonically. Directors Patrick Harper and Jesus Silva arrived at the meeting after roll call. PUBLIC COMMENTS: None. NON-CONSENT: 1. STRATEGIC PLAN WORKSHOP 2021-1520 Originator: Jim Herberg General Manager Herberg and Board Vice Chairman Withers provided a welcome and brief overview of the upcoming Strategic Plan Workshops. Staff provided PowerPoint presentations related to the following topics for Strategic Planning Purposes: Asset Management, Energy Independence, Climate and Catastrophic Event Resilience, Water Reuse, and Chemical Sustainability. Page 1 of 2