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HomeMy WebLinkAbout10-28-2009 Steering Committee MinutesMINUTES OF STEERING COMMITTEE MEETING Orange County Sanitation District Wednesday, October 28, 2009, at 4:00 p.m. The Steering Committee meeting convened on Wednesday, October 28, 2009 at 4:00 p.m. in the Administrative Offices of the Orange County Sanitation District, and traveled to tour the North County Yard and reconvened at the Administrative Offices at 6:00 p.m.. A quorum was declared present, as follows: STEERING COMMITTEE MEMBERS: DIRECTORS PRESENT: Doug Davert, Chair Larry Crandall, Vice Chair Mark Waldman, Administration Committee Chair Bill Dalton, Operations Committee Chair Jim Ferryman Phil Luebben David Shawver DIRECTORS ABSENT STAFF PRESENT: Jim Ruth, General Manager Nick Arhontes, Director of Operations and Maintenance Jim Herberg, Director of Engineering Ed Torres, Director of Technical Services Lorenzo Tyner, Director of Finance and Administrative Services Michael Gold, Public Affairs Manager Lilia Kovac, Associate Clerk of the Board Chris McLeod Dean Fisher Ryal Wheeler OTHERS PRESENT: Brad Hogin, General Counsel Drew Kolosky * * * * * * PUBLIC COMMENTS There were none. COMMITTEE CHAIR REPORT Chair Doug Davert briefly reported on the Washington D.C. trip, and referenced to the letter from Assemblyman Chuck DeVore thanking staff for the year-end review brochure. There was a brief discussion on the overall facility needs of the Operations and Maintenance Department for the Collections Division, and possible use of the North County Yard property. GENERAL MANAGER REPORT Staff presented slides of renderings for the North County Yard facility plan layouts for the committee’s consideration. Mi nutes of the Steering Committee October 28 , 2009 Page 2 GENERAL COUNSEL REPORT General Counsel, Brad Hogin, did not give a report. ACTION ITEMS 1. MOVED, SECONDED AND DULY CARRIED: Approve minutes of the September 23, 2009 Steering Committee meeting . INFORMATION ITEMS 2 . Public Affairs Monthly Update Due to lack of time , Michael Gold did not give a report. CLOSED SESSION There was no closed session. ADJOURNMENT The next Steering Committee meeting is scheduled for Wednesday , November 18 , 2009, at 5:30 p.m. The Chair declared the meeting adjourned at 6 :30p.m . Submitted by : L?.1~~ Associate Clerk of the Board