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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 ORANGE r.,.., •.. ~, , . , .,.,.,.,.,I")~J DISTRICT JAN 25 200 6 Bv ____/i_~ ---~~~ 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