HomeMy WebLinkAbout01-12-2022 Board Meeting Minutes - Special MeetingORANGE COUNTY SANITATION DISTRICT
MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
JANUARY 12, 2022
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes January 12, 2022
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 Wednesday, January 12, 2022 at 6:01
p.m. in the Administration Building of the Orange County Sanitation District. Chair Withers
stated that the meeting was being held telephonically and via Internet accessibility in
accordance with new provisions in California Government Code Section 54953 and
Resolution No. OC SAN 21-24, due to the continued State of Emergency Order and
announced the teleconference meeting guidelines. Chair Withers delivered the Pledge of
Allegiance.
ROLL CALL
The Clerk of the Board stated that late communication had been received regarding Item No .
1 and had been distributed to the Board members and had been made available to the public .
1.APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT
BOARD OF DIRECTORS
2022-2053
Originator: Kelly Lore
WITHOUT OBJECTION ITEM AS AMENDED WAS SO ORDERED TO:
Receive and file minute excerpts of member agencies relating to appointments to the
Orange County Sanitation District Board of Directors:
Agency Director Alternate Director
City of Anaheim Stephen Faessel Gloria Ma’ae
City of Cypress Paulo Morales Anne Hertz
City of Fountain Valley Patrick Harper Ted Bui
City of Fullerton Jesus J. Silva Nick Dunlap
City of Huntington Beach Kim Carr Dan Kalmick
City of La Habra Rose Espinoza Steve Simonian
City of Los Alamitos Ron Bates NONE
City of Tustin Ryan Gallagher Austin Lumbard
City of Irvine Anthony Kuo Farrah Kahn
City of Newport Beach Brad Avery Joy Brenner
City of Orange Kim Nichols Chip Monaco
City of Seal Beach Sandra Massa-Lavitt Schelly Sustarsic
Costa Mesa Sanitary District Bob Ooten Art Perry
Midway City Sanitary Dist.Andrew Nguyen Mark Nguyen
Irvine Ranch Water Dist.John Withers Douglas Reinhart
Yorba Linda Water District Brooke Jones Tom Lindsey
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BOARD OF DIRECTORS Minutes January 12, 2022
DECLARATION OF QUORUM
The Clerk of the Board declared a quorum present as follows:
PRESENT:Brad Avery, Kim Carr, Art Brown, Doug Chaffee, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Johnathan Ryan Hernandez, Brooke Jones, Anthony Kuo,
Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Chad Wanke, John Withers and Chad Zimmerman
ABSENT:Ron Bates, Steve Jones, Sandra Massa-Lavitt, Kim Nichols and
Jesus Silva
STAFF PRESENT: Kelly Lore, Clerk of the Board, and Mortimer Caparas were present in the
Board Room. Jim Herberg, General Manager; 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; Mo
Abiodun; Jennifer Cabral; Tina Knapp; and Thomas Vu were in attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel, was in attendance telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
2.CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS 2022-2052
Originator: Kelly Lore
General Manager Herberg provided a brief update on the status of the rise in
COVID-19 cases at OC San and reiterated the necessity of this resolution.
MOVED, SECONDED AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 22-01 entitled, “A Resolution of the Board of Directors
of the Orange County Sanitation District authorizing the continuation of Remote
Meetings pursuant to Government Code Section 54953”.
AYES:Brad Avery, Kim Carr, Art Brown, Doug Chaffee, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Johnathan Ryan Hernandez, Brooke Jones, Anthony Kuo,
Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Chad Wanke, John Withers and Chad Zimmerman
NOES:None
ABSENT:Ron Bates, Steve Jones, Sandra Massa-Lavitt, Kim Nichols and
Jesus Silva
ABSTENTIONS:None
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BOARD OF DIRECTORS Minutes January 12, 2022
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 5:13 p.m., Chair Withers adjourned the meeting until the next Regular Meeting of the
Board of Directors to be held on Wednesday, January 26, 2022 at 6:00 p.m.
Submitted by:
_____________________
Kelly A. Lore, MMC
Clerk of the Board
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