HomeMy WebLinkAbout04-21-2021 Special Board Meeting Minutes (Strategic Plan)ORANGE COUNTY SANITATION DISTRICT
MINUTES
SPECIAL MEETING OF THE
BOARD OF DIRECTORS
Strategic Planning Workshop
APRIL 21, 2021
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Special Meeting Minutes April 21, 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 April 21, 2021 at 2:04 p.m. in the
Administration Building. Board Vice-Chair Withers 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) and stated the teleconference meeting guidelines.
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, Anthony
Kuo, Sandra Massa-Lavitt, Andrew Nguyen, Kim Nichols, Robert
Ooten, Glenn Parker, David Shawver, Jesus Silva, Chad Wanke and
John Withers
ABSENT:Mark Chirco, Steve Jones and Chad Zimmerman
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; Jennifer Cabral; 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) participated telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1. STRATEGIC PLAN WORKSHOP 2021-1576
Originator: Jim Herberg
General Manager Jim Herberg and Vice-Chair Withers provided a welcome and an
overview of today's Strategic Planning Workshop.
Staff provided PowerPoint presentations related to the following topics for Strategic
Planning purposes: Constituents of Emerging Concern, Water Quality & Urban Runoff,
Biosolids, and Food Waste.
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BOARD OF DIRECTORS Special Meeting Minutes April 21, 2021
ITEM WAS RECEIVED FOR:
Information Only.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
ADJOURNMENT:
At 3:41 p.m., Chair Shawver adjourned the meeting until the Regular Meeting of the Board of
Directors to be held on April 28, 2021 at 6:00 p.m.
Submitted by:
__________________Kelly A. Lore, MMCClerk of the Board
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