HomeMy WebLinkAbout10-28-2005 Special Steering Committee Minutes~.
I
I
DRAFT
FILED
MINUTES OF STEERING COMMITTEE IN THE OFFIC E OF THE SECRETARY
SPECIAL MEETING ORANGE""''''~",. "·"TAT!f'\'-1 !')!ST RICT
NOV 16 200 5
Orange County Sanitation District
BY __f-_ /{.;.~"·· .. -.......
Friday, October 28, 2005, at 2 p.m.
A special meeting of the Steering Committee of the Orange County Sanitation District was held
on Friday, October 28, 2005 at 2:10 p .m., in the District's Administrative Office.
(1) The roll was called and a quorum declared present, as follows:
STEERING COMMITTEE MEMBERS: Directors Absent:
Directors Present: Darryl Miller, Chairman, FAHR Committee
Steve Anderson, Chair
Jim Ferryman, Vice Chair
Carolyn Cavecche, Chair, OMTS
Committee
Tod Ridgeway, Chairman, PDC Committee
Jim Silva, County Supervisor
(2) APPOINTMENT OF CHAIR PRO TEM
No appointment was necessary.
(3) PUBLIC COMMENTS
There were no comments.
(4) REPORT OF THE COMMITTEE CHAIR
OTHERS PRESENT:
Bradley R. Hagin, General Counsel
STAFF PRESENT:
Penny Kyle, Board Secretary
Committee Chair Steve Anderson did not have a report.
(5) REPORT OF THE GENERAL COUNSEL
General Counsel Brad Hagin did not have a report.
.. Minutes of the Steering Committee
Page 2
October 28, 2005
(6) DISCUSSION ITEMS
A. Consider retention of search firm to identify candidates for interim General Manager
position.
Directors entered into discussion regarding the retention of a search firm for the
recruitment of a general manager. They also discussed the appointment of an interim
General Manager.
(7) MATTERS WHICH A DIRECTOR WOULD LIKE STAFF TO REPORT ON AT A
SUBSEQUENT MEETING
There were none .
(8) MATTERS WHICH A DIRECTOR MAY WISH TO PLACE ON A FUTURE AGENDA FOR
ACTION AND/OR STAFF REPORT
There were none.
(9) FUTURE MEETING DATES
The next Steering Committee Meeting is scheduled for 5 p.m., Wednesday, November 16,
2005.
The next Board Meeting is scheduled for 7 p .m ., Wednesday, November 16, 2005.
(1 0) CLOSED SESSION
The Committee convened at 2:17p.m. in Closed Session, pursuant to Section 54956.9 and
54957, to discuss one matter. Minutes of the Closed Session are on file with the Board
Secretary. Confidential Minutes of the Closed Session held by the Steering 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 Closed
Meetings. A report of the recommended actions will be publicly reported at the time the
approved actions become final.
At 2:54p.m., the Committee reconvened in regular session.
Minutes of the Steering Committee
Page 3
October 28, 2005
(11) ADJOURNMENT
The Chair declared the meeting adjourned at 2:54 p.m.
Submitted by:
::~;!?,¥-
Board Secretary
H:\dept\agenda\Steering Committee\04\SC Minutes Form.5.doc