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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