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.
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