Loading...
HomeMy WebLinkAbout01-16-2006 Special Steering Committee Minutes-1.1 DRAFT MINUTES OF SPECIAL MEETING OF THE STEERING COMMITTEE Orange County Sanitation District Monday, January 16, 2006, at 1:30 p.m. A special meeting of the Steering Committee of the Orange County Sanitation District was held on Monday, January 16, 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: 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: Steve Anderson, Chair (2) APPOINTMENT OF CHAIR PROTEM No appointment was necessary. (3) PUBLIC COMMENTS OTHERS PRESENT: STAFF PRESENT: Jim Ruth, Interim General Manager Nick Arhontes, Director of Regional Assets and Services Bob Ghirelli, Director of Technical Services, Acting Director of Public Affairs Jim Herberg, Director of Operations and Maintenance David Ludwin, Director of Engineering Patrick Miles, Director of Information Technology Lorenzo Tyner, Director of Finance/Treasurer Lisa Tomko, Director of Human Resources FILED IN THE OFFICE OF THE SECRETARY ORA NG E r-"''"··v ~ · ,,.~,,.,.,"'"' O!STR lCI There were no comments by any member of the public. JAN 2 5 2006 BY~~---~~-~- (4) DISCUSSION ITEMS A. Interim General Manager Jim Ruth discussed District's organizational needs, goals and objectives. The members of the EMT described each of the 1 0 strategic initiatives under consideration and the rationale for including these initiatives as goals in the coming budget year. The members of the steering committee provided direction to staff on each of the initiatives. Further review and consideration of these initiatives will occur at committee meetings over the next three months and as part of the FY 2006-07 budget deliberations by the board of directors. . '" Minutes of the Steering Committee Page 2 January 16, 2006 (5) CLOSED SESSION There was no Closed Session. (14) ADJOURNMENT The Chair declared the meeting adjourned at 4:45 p .m. Submitted by: ~L ~ Steering Committee Secretary H :\deptlagenda\Steering Committee\2006\011011206 specia l SC Minutes Form.S.doc