HomeMy WebLinkAbout09-28-2016 Steering Committee MinutesMINUTES OF THE
STEERING COMMITTEE
Orange County Sanitation District
Wednesday, September 28, 2016 at 5:00 p.m.
A regular meeting of the Steering Committee of the Orange County Sanitation
District was called to order by Chair Nielsen on Wednesday, September 28, 2016
at 5:02 p.m. in the Administration Building of the Orange County Sanitation District.
A quorum was declared present, as follows:
COMMITTEE MEMBERS PRESENT:
John Nielsen, Chair
Greg Sebourn, Vice-Chair
Keith Curry, Administration Committee
Chair
John Withers, Operations Committee
Chair
Tom Beamish, Member-At-Large
Lucille Kring, Member-At-Large
David Shawver, Member-At-Large
COMMITTEE MEMBERS ABSENT:
None
PUBLIC COMMENTS:
No public comments were provided.
STAFF PRESENT:
Jim Herberg, General Manager
Bob Ghirelli, Assistant General Manager
Celia Chandler, Director of Human
Resources
Jim Colston, Director of Environmental
Services
Mike Dorman, Engineering Manager
Ed Torres, Director of Operations &
Maintenance
Lorenzo Tyner, Director of Finance &
Administrative Services
Tina Knapp, Deputy Clerk of the Board
Marc Brown
Jennifer Cabral
Al Garcia
Randy Kleinman
Laurie Klinger
Mark Manzo
Kathy Millea
Jeff Mohr
Andrew Nau
Mickey Whitney
OTHERS PRESENT:
Brad Hagin, General Counsel
Laura Kalty, Liebert Cassidy Whitmore
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REPORTS:
Chair Nielsen did not provide a report.
General Manager Jim Herberg did not provide a report.
CONSENT CALENDAR:
1. APPROVAL OF MINUTES (Clerk of the Board)
MOVED, SECONDED, AND DULY CARRIED TO: Approve Minutes of the
August 24, 2016 Regular Steering Committee Meeting.
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Beamish; Nielsen; Sebourn; Shawver; and Withers
None
Curry
Kring
NON-CONSENT CALENDAR:
2. GENERAL MANAGER'S FY 2016-2017 WORK PLAN (Jim Herberg)
General Manager Jim Herberg indicated that the draft version of the General
Manager's FY 2016-2017 Work Plan was presented to the Committee in
August and the item before them is the final version.
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board
of Directors to: Receive and file the General Manager's FY 2016-2017 Work
Plan.
AYES:
NOES:
ABSTENTIONS:
ABSENT:
CLOSED SESSION:
Beamish; Curry; Nielsen; Sebourn; Shawver; and
Withers
None
None
Kring
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE
SECTIONS 54957.6, 54956.8 & 54956.9(d)(1):
The Committee convened in closed session at 5:04 p.m. to discuss three items.
Confidential minutes of the Closed Session 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 Session
Meetings.
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Director Kring arrived at 5 :08 p.m .
RECONVENED IN REGULAR SESSION:
The Committee reconvened in regular session at 5:58 p.m.
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
None.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA
ITEMS, IF ANY:
None.
ADJOURNMENT:
The Chair declared the meeting adjourned at 6 :00 p .m. to the next Steering
Committee meeting to be held on Wednesday, October 26, 2016 at 5 :00 p .m.
Submitted by:
[WAJ~ef
Tina Knapp
Deputy Clerk of the Board
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