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HomeMy WebLinkAbout04-03-2000 Adjourned Steering Committee MinutesDRAFT MINUTES OF ADJOURNED STEERING COMMITTEE MEETING Monday, April 3, 2000 An adjourned meeting of the Steering Committee of the Orange County Sanitation District was held on Monday, April 3, 2000 at 2 p.m., in the District's Administrative Office. (1) 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 Pat McGuigan, Chairman, OMTS Committee Norm Eckenrode, Chairman, PDC Committee Directors Absent: Tom Saltarelli, Chairman, FAHR Committee Jim Silva, Supervisor, County of Orange (2) APPOINTMENT OF CHAIR PRO TEM No appointment was necessary. (3) PUBLIC COMMENTS OTHERS PRESENT: Thomas L. Woodruff, General Counsel STAFF PRESENT: None FIL ED IN THE OFFIC E OF TH E SECRETARY ORA NGE CO UN TY 8ANirAnO N DISTR IC1 There were no comments by any member of the public. (4) CLOSED SESSION The Committee convened at 2:05p.m. in Closed Session to discuss two personnel matters, as follows: 1) Reviewed and approved General Manager's Annual Performance Evaluation and Compensation. The objectives for the next year will be developed at future meetings. 2) The Steering Committee appointed Chair Debay Labor Negotiator and provided direction re salary, benefits, terms and conditions of employment for Blake P. Anderson, General Manager. Minutes of the Closed Session are on file with the Board Secretary. The minutes of the Joint Board will report on the actions when they are approved. At 2:55 p.m., the Committee reconvened in regular session. Minutes of the Steering Committee Page 2 April 3, 2000 (5) ADJOURNMENT The Chair declared the meeting adjourned at 2:45 p.m. H:\wp.dtalagenda\Steering Committee\00\Apr00\040300 Minutes of Adjourned Meeting. doc