HomeMy WebLinkAbout01-12-2000 Steering Committee Minutes - SpecialDRAFT MINUTES OF
SPECIAL STEERING COMMITTEE MEETING
JANUARY 12, 2000
A Special meeting of the Steering Committee· of the Orange County Sanitation
District was held on Wednesday, January 12, 2000 at 3:30p.m., in the District's
Administrative Office. FIL ED
(1) ROLL CALL
IN TH E OF F!Cf OF THE SECRE TAR Y
ORA NGE C OU~;;~ S !,l~iTAT I O N DISTR ICT
The roll was called and a quorum declared present, as follows:
STEERING COMMITTEE MEMBERS:
Directors Present:
Jan Debay, Chair of the Board
Peer Swan, Vice Chair
BY
OTHERS PRESENT:
None
STAFF PRESENT:
JAN 2 6 2000
~ t v .. ____ ,_ . ~ .
Pat McGuigan, Chairman, OMTS Committee
Norm Eckenrode, Chairman, PDC Committee
Tom Saltarelli, Chairman, FAHR Committee
Jim Silva, County Supervisor
Don Mcintyre, General Manager
Blake Anderson, Assistant General Manager
Directors Absent:
None
(2) APPOINTMENT OF CHAIR PROTEM
No appointment was necessary.
(3) PUBLIC COMMENTS
There were no comments by any member of the public .
(4) CLOSED SESSION
"The Chair reported to the Committee the need for a closed session, as
authorized by Government Code Section 54957 to discuss and consider the item
that is specified as Item No. 4A on the published agenda. The Committee
convened in closed session at 3:45 p.m. Confidential Minutes of the closed
session held by the Committee have been prepared in accordance with
Government Code Section 54957.2, and are maintained by the Board Secretary
in the Official Book of Confidential Minutes of Board and Committee
Meetings. A report of the action taken will be publicly reported at the
time the approved action becomes final re Agenda Item No. 4.
At 4:55p.m., the Committee reconvened in regular session."
OCSD • P.O. Box 8127 • Fountain Valley, CA 92728-8127 • (714) 962 -2411
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Minutes of the Special Steering Committee Meeting
Page 2
January 12, 2000
(~ ADJOURNMENT
The Chair adjourned the meeting at 4:56 p.m .
Respectfully submitted:
·~~/;_
ean Tappan
te'ering Committee Secretary