HomeMy WebLinkAbout05-30-2007 Special Steering Committee MinutesMINUTES OF SPECIAL MEETING OF THE STEERING COMMITTEE
ORANGE COUNTY SANITATION DISTRICT
WEDNESDAY, May 30, 2007-4:30 to 5:30 p.m.
A special meeting of the Steering Committee of the Orange County Sanitation District
(Government Codes 54956 and 54954(b)(5)) was held on Wednesday, May 30, 2007 at 4 :30
p .m., at the Ambrosia Fine Food Restaurant, 1020 K Street, Sacramento, California.
(1) A quorum was declared present, as follows:
STEERING COMMITTEE MEMBERS:
Directors Present:
Jim Ferryman, Chair
Doug Davert , Vice Chair
Mark Waldman
Larry Crandall
Steve Anderson
Phil Luebben
Cathy Green
DIRECTORS ABSENT
None
(2) PUBLIC COMMENTS
There were none.
(3) DISCUSSION
STAFF PRESENT:
Michael Gold, Legislative Affairs Liaison
OTHERS PRESENT:
Senator Lou Correa
Assemblyman Mike Duvall
Assemblyman Jim Silva
Heather Dion, Townsend Public Affairs
Casey Elliott, Townsend Public Affairs
Holly Fraumeni, Platinum Advisors
Beau Biller, Platinum Advisors
Board members discussed three key issues with legislators: SB 645 (Correa) granting design-build
authority to OCSD; the safe application of biosolids and the District's opposition to SB 55 (Florez);
and including wastewater as an eligible activity in Proposition 84.
(4) FUTURE MEETING DATES
The next Steering Committee Meeting is scheduled for 5:30p.m., Wednesday, June 27, 2007.
(5) ADJOURNMENT
The Chair declared the meeting adjourned at 5:30 p.m.
Submitted by:
Fllw.> ~ T~E OFFICE OF
oRltJie '6~n~~ ~ANi't6!~o~~~~~CT
JUN 2 7 2007
BY:____.f ....... --........ K-'-' --{~G ~
Gail Garrett
Steering Committee Secretary
H :\dep t\agenda\Committees\Steering Committee \2007\Minutes\042507 SC Minutes . doc