HomeMy WebLinkAbout01-12-2006 Special Steering Committee MinutesDRAFT
MINUTES OF SPECIAL MEETING OF THE STEERING COMMITTEE
Orange County Sanitation District
Thursday, January 12, 2006, at 1:30 p.m.
A special meeting of the Steering Committee of the Orange County Sanitation District
was held on Thursday, January 12, 2006 at 1 :30 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:
Steve Anderson, Chair
Jim Ferryman, Vice Chair
Carolyn Cavecche, Chair, OMTS Committee
Darryl Miller, Chairman , FAHR Committee
Tod Ridgeway, Chairman, PDC Committee
Jim Silva, County Supervisor
Directors Absent:
None
(2) APPOINTMENT OF CHAIR PROTEM
No appointment was necessary.
(3) PUBLIC COMMENTS
OTHERS PRESENT:
Bradley R. Hogin, General Counsel
STAFF PRESENT:
Jim Ruth, Interim General Manager
FIL ED
IN THE OFF ICE OF THE SECRETARY
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There were no comments by any member of the public.
(4) DISCUSSION ITEMS
None
(5) CLOSED SESSION
The Committee convened at 1 :30 p.m. in Closed Session, pursuant to Section 54957, to discuss
Interim General Manager's Performance Evaluation. 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
J
• Minutes of the Steering Comm ittee
Page2
January 12, 2006
Committee Closed Meetings . A report of the recommended actions will be publicly reported at
the time the approved actions become final.
At 3 :30p .m., the Committee reconvened in regular session.
(14) ADJOURNM E NT
The Chai r declared the meeting adjourned at 3:30 p.m.
Submitted by:
~ . aM<
ail Garrett
Steering Committee Secretary
H:\dept\agenda\Steering Committee\2006\01\011206 special SC Minutes Form.5.doc