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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 .... 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