HomeMy WebLinkAbout03-21-2012 Special Steering Committee MinutesMINUTES
SPECIAL STEERING COMMITTEE MEETING
Orange County Sanitation District
The Steering Committee special meeting convened on W ednesday, March 21,
2012, at 6:15 p.m. in the Administration Building of the Orange County Sanitation
District.
A quorum was declared present, as follows:
COMMITTEE MEMBERS
PRESENT:
Larry Crandall, Chair
Troy Edgar, Vice-Chair
John Anderson, Administration
Committee Chair
Tom Beamish, Operations Committee
Chair
John Nielsen
Brad Reese
John W ithers
COMMITTEE MEMBERS ABSENT:
None.
STAFF PRESENT:
None.
OTHERS PRESENT:
None.
* * * * * * * * * *
PUBLIC COMMENTS:
None.
CLOSED SESSION:
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE
SECTIONS: 54957(b)(1).
The Steering Committee convened in closed session at 6:30 p.m. to discuss one
matter. Confidential Minutes of the Closed Session held by the Steering
Committee have been prepared in accordance with the above Government Code
Sections and are maintained by the Clerk of the Board in the Official Book of
Confidential Minutes of Board and Committee Closed Meetings.
CONVENE IN REGULAR SESSION:
The meeting reconvened into regular session at 7:30 p.m. with no report from
Closed Session.
Minutes of the Steering Committee
March 21, 2012
Page 2 of 2
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA
ITEMS, IF ANY:
None .
ADJOURNMENT:
The Chair declared the meeting adjourned at 7:30p.m.
Submitted by:
\JVJ .~.n J -~.Ayal ~
Clerk of the Board