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HomeMy WebLinkAbout03-18-2019 Steering Committee Special Meeting Minutes03/18/2019 Steering Committee SPECIAL MEETING Minutes Page 1 of 2 MINUTES OF THE STEERING COMMITTEE Orange County Sanitation District Wednesday, March 18, 2019 at 3:00 p.m. A special meeting of the Steering Committee of the Orange County Sanitation District was called to order by Board Chairman David Shawver on Monday, March 18, 2019 at 3:00 p.m. in the Administration Building of the Orange County Sanitation District. Board Vice-Chair John Withers joined the meeting via teleconference from the following location: Napili Kai Resort Keoka Building #4 – Lobby 5900 Lower Honoapilani Road Lahaina, HI 96761 A quorum was declared present, as follows: COMMITTEE MEMBERS PRESENT: David Shawver, Board Chair John Withers, Board Vice-Chair (via teleconference) Robert Collacott, Operations Committee Chair Peter Kim, LaPA Committee Chair Glenn Parker, Member-At-Large COMMITTEE MEMBERS ABSENT: Donald P. Wagner, Member-At-Large Chad Wanke, Administration Committee Chair STAFF PRESENT: Jim Herberg, General Manager Lorenzo Tyner, Assistant General Manager Celia Chandler, Director of Human Resources Kelly Lore, Clerk of the Board Stephanie Barron Thys Devries Al Garcia Laura Maravilla Andrew Nau Thomas Vu OTHERS PRESENT: Brad Hogin, General Counsel Laura Kalty, Liebert Cassidy Whitmore PUBLIC COMMENTS: No public comments were provided. REPORTS: Chair Shawver did not provide a report. General Manager Jim Herberg did not provide a report. CLOSED SESSION CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957 .6: The Board convened in closed session at 3:03 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 Kim arrived at the meeting at 3:04 p.m., during Closed Session. RECONVENED IN REGULAR SESSION: The Board reconvened in regular session at 5:00 p.m. CONSIDERATION OF ACTION. IF ANY, ON MATTERS CONSIDERED IN CLOSED SESSION: General Counsel Brad Hogin did not provide a report. OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS. IF ANY: None. ADJOURNMENT: Chair Shawver declared the meeting adjourned at 5:01 p.m. to the next Steering Committee meeting to be held on Wednesday, March 27, 2019 at 5:00 p.m. 03/18/2019 Steering Committee SPECIAL MEETING Minutes Page 2 of 2