HomeMy WebLinkAbout10-06-2021 Board Special Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING
OCTOBER 6, 2021
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes October 6, 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 John Withers on October 6, 2021 at 5:02 p.m. in the
Administration Building. Chair Withers announced that the meeting was being held
telephonically and via audio/video teleconferencing in accordance with California Government
Code Section 54953, Subdivision (b), Paragraph (3) due to the continued Coronavirus
Pandemic (COVID-19). Chair Withers announced the meeting guidelines and protocols.
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board declared a quorum present as follows:
PRESENT:Brad Avery, Kim Carr, Doug Chaffee, Mark Chirco, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Anthony Kuo, Sandra Massa-Lavitt, Andrew
Nguyen, Robert Ooten, Glenn Parker, David Shawver, Jesus Silva,
Chad Wanke and John Withers
ABSENT:Art Brown, Johnathan Ryan Hernandez, Steve Jones, Paulo Morales,
Kim Nichols and Chad Zimmerman
STAFF PRESENT: Jim Herberg, General Manager; Kelly Lore, Clerk of the Board; and
Mortimer Caparas were present in the Board Room. Rob Thompson, Assistant General
Manager; Lorenzo Tyner, Assistant General Manager; Celia Chandler, Director of Human
Resources; Kathy Millea, Director of Engineering; Lan Wiborg, Director of Environmental
Services; Jennifer Cabral; Sam Choi; Dean Fisher; John Frattali; Tina Knapp; Laura Maravilla;
Joshua Martinez; Rob Michaels; Wally Ritchie; and Thomas Vu were in attendance
telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel, was in attendance telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1.IMPLEMENTATION OF AB 361 TO ALLOW TELECONFERENCED
PUBLIC MEETINGS
2021-1886
Originator: Lorenzo Tyner
Chair Withers provided an introduction to the item and explained the necessity of the
Resolution.
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BOARD OF DIRECTORS Minutes October 6, 2021
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 21-14 entitled, “A Resolution of the Board of Directors
of the Orange County Sanitation District authorizing Remote Meetings pursuant to
Government Code Section 54953”.
AYES:Brad Avery, Kim Carr, Doug Chaffee, Mark Chirco, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Anthony Kuo, Sandra Massa-Lavitt, Andrew
Nguyen, Robert Ooten, Glenn Parker, David Shawver, Jesus Silva,
Chad Wanke and John Withers
NOES:None
ABSENT:Art Brown, Johnathan Ryan Hernandez, Steve Jones, Paulo Morales,
Kim Nichols and Chad Zimmerman
ABSTENTIONS:None
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
ADJOURNMENT:
At 5:15 p.m., Chair Withers adjourned the Special Meeting until the Regular Meeting of the
Board of Directors to be held on Wednesday, October 27, 2021 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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