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.
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