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HomeMy WebLinkAbout11-06-2019 Operations Committee MinutesOrange County Sanitation District Minutes for the OPERATIONS COMMITTEE Wednesday,November 6,2019 5:00 PM Board Room Administration Building 10844 Ellis Avenue Fountain Valley,CA 92708 (714)593-7433 CALL TO ORDER A regular meeting of the Operations Committee was called to order by Committee Chair Bob Collacott on Wednesday,November 6,2019 at 5:01 p.m.in the Administration Building. Director Massa-Lavitt led the Flag Salute. DECLARATION OF QUORUM: A quorum was declared present,as follows: Present: Absent: Robert Collacott,Mariellen Yarc,Brad Avery,Allan Bernstein,Doug Chaffee,Lucille Kring,Sandra Massa-Lavitt,Tim Shaw,Jesus Silva, Fred Smith,David Shawver and John Withers Phil Hawkins and Steve Jones Staff Present: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;Kelly Lore,Clerk of the Board;Jennifer Cabral;Raul Cuellar;Don Cutler;Mike Dorman;Dean Fisher;Al Garcia;Hardat Khublall;Cortney Light;Jeff Mohr;Riaz Moinuddin;Adam Nazaroff; Nasrin Nasrollahi;Victoria Pilko;Tyler Ramirez;Don Stokes;and Eros Yong. Others Present:Brad Hogin,General Counsel;Bob Ooten,Alternate Director (CMSD);Dan Bunce,Brown and Caldwell;and Austin Mejia,Supervisor Chaffee's office. PUBLIC COMMENTS: None. REPORTS: Chair Collacott announced that a revised agenda and late communication was provided to the Directors.He reminded the Committee of the upcoming GWRS Final Expansion Groundbreaking event on November 8,2019 at noon.He also reminded the Committee of the upcoming holiday schedule for Board meetings. Mr.Herberg did not provide a report. Page 1 of 8