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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