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