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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. Page 1 of 2 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 Page 2 of 2