HomeMy WebLinkAbout11-18-2020 Steering Committee MinutesOrange County Sanitation District
Minutes for the
STEERING COMMITTEE
CALL TO ORDER
Wednesday, November 18, 2020
5:00 PM
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7 433
A regular meeting of the Steering Committee of the Orange County Sanitation District was
called to order by Board Chairman David Shawver on Wednesday, November 18, 2020 at
5:02 p.m. in the Administration Building of the Orange County Sanitation District. Clerk of the
Board Kelly Lore stated that the meeting was being held telephonically and via audio/video
teleconferencing in accordance with the Governor's Executive Order No. N-29-20, due to the
Coronavirus Pandemic (COVID-19).
ROLL CALL AND DECLARATION OF QUORUM:
A quorum was declared present, as follows:
PRESENT: David Shawver, John Withers, Robert Collacott, Peter Kim, Glenn
Parker and Tim Shaw
ABSENT: Chad Wanke
STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Kelly Lore, Clerk of the
Board; and Brian Engeln were present in the Board Room. Assistant General Manager
Lorenzo Tyner, Assistant General Manager Rob Thompson, Director of Engineering Kathy
Millea, Director of Environmental Services Lan Wiborg, Director of Human Resources Celia
Chandler, Jennifer Cabral, Tina Knapp and Thomas Vu participated telephonically.
OTHERS PRESENT: Brad Hog in (General Counsel) was present in the Board Room.
PUBLIC COMMENTS:
None.
REPORTS:
None.
CONSENT CALENDAR:
1. APPROVAL OF MINUTES 2020-1310
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
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STEERING COMMITTEE Minutes November 18, 2020
Approve Minutes of the Regular Meeting of the Steering Committee held October 28,
2020.
AYES: David Shawver, John Withers, Robert Collacott, Peter Kim, Glenn
Parker and Tim Shaw
NOES: None
ABSENT: Chad Wanke
ABSTENTIONS: None
NON-CONSENT:
2. APPROVAL OF FOUNTAIN VALLEY DEVELOPMENT AGREEMENT 2020-1333
Originator: Kathy Millea
General Manager Jim Herberg provided a brief introduction to the Item and clarification
regarding the specific use of the site.
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to:
Approve the Development Agreement with the City of Fountain Valley and authorize its
execution and implementation.
AYES: David Shawver, John Withers, Robert Collacott, Peter Kim, Glenn
Parker and Tim Shaw
NOES: None
ABSENT: Chad Wanke
ABSTENTIONS: None
INFORMATION ITEMS:
None.
CLOSED SESSION:
None.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
Director Collacott requested that the Chairman send a letter to the member agencies
regarding appointments to the Board of Directors.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
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STEERING COMMITTEE Minutes November 18, 2020
ADJOURNMENT:
Chair Shawver declared the meeting adjourned at 5: 19 p.m. to the next Steering Committee
meeting to be held on Wednesday, December 16, 2020 at 5:00 p.m.
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