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