HomeMy WebLinkAbout05-23-2018 Steering Committee MinutesMINUTES OF THE
STEERING COMMITTEE
Orange County Sanitation District
Wednesday, May 23, 2018 at 5:00 p.m.
A regular meeting of the Steering Committee of the Orange County Sanitation
District was called to order by Chair Sebourn on Wednesday, May 23, 2018 at
5:01 p.m. in the Administration Building of the Orange County Sanitation District.
A quorum was declared present, as follows:
.COMMITTEE MEMBERS PRESENT:
Greg Sebourn, Board Chair
David Shawver, Board Vice-Chair
Chad Wanke, Administration Committee
Chair
Ellery Deaton, Member-At-Large
Tim Shaw, Member-At-Large
John Withers, Operations Committee
Chair
Donald Wagner, 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
Rob Thompson, Assistant General
Manager
Celia Chandler, Director of Human
Resources
Jim Colston, Director of Environmental
Services
Ed Torres, Director of Operations &
Maintenance
Lorenzo Tyner, Director of Finance &
Administrative Services
Kelly Lore, Clerk of the Board
Angela Brandt
Jennifer Cabral
Mike Dorman
Alfredo Garcia
Tom Grant
Chris Johnson
Tina Knapp
Jeff Mohr
Andrew Nau
Tyler Ramirez
OTHERS _pRESENT:
Kendra Carney, Assistant General
Counsel
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REPORTS:
Chair Sebourn did not provide a report.
General Manager Jim Herberg provided an update on Orange County Local Agency
Formation Commission's (OC LAFCO) Municipal Service Review (MSR) process for
special districts and the steps our District has currently taken.
CONSENT CALENDAR:
1. APPROVAL OF MINUTES (Clerk of the Board)
MOVED. SECONDED. AND DULY CARRIED TO:. Approve Minutes of the
Regular Meeting of the Steering Committee held on April 25, 2018.
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Deaton; Sebourn, Shaw; Shawver; Wanke; and Withers
None
None
Wagner
NON-CONS,ENI;
2. IRVINE RANCH WATER DISTRICT SOLIDS AGREEMENT EXTENSION
(Rob Thompson)
Assistant General Manager Rob Thompson provided a brief introduction to the
item.
MOVED. SECONDED. AND DULY CARRIED TO: Recommend to the Board
of Directors to: Approve Amendment No. 2 to the Agreement for Transfer of
Wastewater Solids Residuals between the Irvine Ranch Water District (As
Successor to County Sanitation District No. 14) and the Orange County
Sanitation District, transferring solids from Irvine Ranch Water District's
Michelson Water Recycling Plant to the Orange County Sanitation District
Wastewater System and reimbursing the Orange County Sanitation District for
its costs, in a form approved by General Counsel.
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Deaton ; Sebourn, Shaw; Shawver; Wanke; and Withers
None
None
Wagner
JNEOBMAJION ITEMS:
None.
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CLOSED SESSION:
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE
SECTION 54956.8:
The Committee convened in closed session at 5:04 p.m. to discuss one item.
Confidential minutes of the Closed Session have been prepared in accordance with
the above Government Code Section and are maintained by the Clerk of the Board in
the Official Book of Confidential Minutes of Board and Committee Closed Session
Meetings.
Director Wagner arrived at 5:10 p.m. during Closed Session.
RECONVENED IN REGULAR SESSION:
The Committee reconvened in regular session at 5:18 p.m.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA
ITEMS, IF ANY:
None.
ADJOURNMENT:
Chair Sebourn declared the meeting adjourned at 5: 19 p.m. to the next Steering
Committee meeting to be held on Wednesday, June 27, 2018 at 5:00 p.m.
Submitted by:
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