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Home My WebLink About2007-05-30 MUTES OF SPECIAL MEETING OF THE STEERING COMMITTEE ORANGE COUNTY SANITATION DISTRICT WEDNESDAY, May 30, 2007 — 4:30 to 5:30 p.m. A special meeting of the Steering Committee of the Orange County Sanitation District (Government Codes 54956 and 54954(b)(5))was held on Wednesday, May 30, 2007 at 4:30 p.m., at the Ambrosia Fine Food Restaurant, 1020 K Street, Sacramento, California. (1) A quorum was declared present, as follows: STEERING COMMITTEE MEMBERS: Directors Present: STAFF PRESENT: Jim Ferryman, Chair Michael Gold, Legislative Affairs Liaison Doug Davert, Vice Chair Mark Waldman Larry Crandall OTHERS PRESENT: Steve Anderson Senator Lou Correa Phil Luebben Assemblyman Mike Duvall Cathy Green Assemblyman Jim Silva Heather Dion, Townsend Public Affairs DIRECTORS ABSENT Casey Elliott, Townsend Public Affairs None Holly Fraumeni, Platinum Advisors Beau Biller, Platinum Advisors (2) PUBLIC COMMENTS There were none. (3) DISCUSSION Board members discussed three key issues with legislators: SB 645 (Correa) granting design-build authority to OCSD; the safe application of biosolids and the District's opposition to SB 55 (Florez); and including wastewater as an eligible activity in Proposition 84. (4) FUTURE MEETING DATES The next Steering Committee Meeting is scheduled for 5:30 p.m., Wednesday, June 27, 2007. (5) ADJOURNMENT The Chair declared the meeting adjourned at 5:30 p.m. AURA HE EQpLE1N H0F g poRF� Submitted by: ORANGE COU SANI AF0N%#HILT JUN 27 2007 Gail Garrett BY: Steering Committee Secretary H bWI1epvMCMMNSNM q�m166QMTMW.WW7 SC MftW1&1 ORANGE COUNTY SANITATION DISTRICT May 23, 2007 pben.: p1 41 9 62-24 11 fax: (7141.o.o29356 NOTICE OF SPECIAL MEETING www.ecW.wm manna aeaw..: P.O. Box 8127 Foan 92 C4 valley STEERING COMMITTEE 82728-e,27 .araapaaawa.: ORANGE COUNTY SANITATION DISTRICT 108"EIIIa Avenue Pountain Valley,CA 92708-7018 WEDNESDAY, May 30, 2007 - 4:30 P.M. to 5:30 P.M. Member A,...l.x • 61bl.. AMBROSIA FINE FOOD Anan.im 1030 K STREET Brea Buena Park SACRAMENTO, CA cypress Po.rtain Valley Fullerton Garden Grove Huntington Beech Irm Le Habre Le Palm. Loa Alamitos Ne"art Beech A special meeting of the Steering Committee of the Board of Directors of the 'range Orange County Sanitation District will be held at the above location, time and date Plateaus Banta Are; (Government Codes 54956 and 54954(b)(5)). seat Beach Benton Park Ville Perk Yorba Linde C.uncy W Orange Sanitary District. Cnsia Mess Malwuy City Water Distriwe Irmnn Parch CLERK OF THE BOARD (3) To maintain world-class leadership in wastewater and water resource management. AGENDA SPECIAL MEETING OF THE STEERING COMMITTEE (Government Codes 54956 and 54954(b)(5)) ORANGE COUNTY SANITATION DISTRICT WEDNESDAY, May 30, 2007 —4:30 to 5:30 p.m. Ambrosia Fine Food 1030 K Street Sacramento, CA ADMINISTRATIVE OFFICE 10844 Ellis Avenue Fountain Valley, California www.ocsd.com (1) ROLL CALL (2) PUBLIC COMMENTS (3) Discuss legislative issues affecting Orange County Sanitation District (4) FUTURE MEETING DATES The next Steering Committee Meeting is scheduled for 5:30 p.m., Wednesday, June 27, 2007. (5) ADJOURNMENT -2- May 30, 2007 Agenda Agenda Posting: In accordance with the requirements of California Government Code Section 54954.2,this agenda has been posted in the main lobby of the District's Administrative offices not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the Clerk of the Board. Items Not Posted: In the event any matter not listed on this agenda is proposed to be submitted to the Committee for discussion and/or action, it will be done in compliance with Section 54954.2(b) as an emergency item or because there is a need to take immediate action,which need came to the attention of the Committee subsequent to the posting of agenda, or as set forth on a supplemental agenda posted in the manner as above, not less than 72 hours prior to the meeting date. Public Comments: Any member of the public may address the Steering Committee on specific agenda items or matters of general interest. As determined by the Chair, speakers may be deferred until the specific Item is taken for discussion and remarks may be limited to three minutes. Matters of interest addressed by a member of the public and not listed on this agenda cannot have action taken by the Committee except as authorized by Section 54954.2(b), Consent Calendar: Alt matters placed on the consent calendar are considered as not requiring discussion or further explanation, and unless a particular item is requested to be removed from the consent calendar by a Director of staff member, there will be no separate discussion of these Items. All items on the consent calendar will be enacted by one action approving all motions,and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. The Committee Chair will determine if any items are to be deleted from the consent calendar. Items Continued: Items may be continued from this meeting without further notice to a Committee meeting held within five(5)days of this meeting per Government Code Section 54954.2(b)(3). Meeting Adjournment: This meeting may be adjourned to a later time and items of business from this agenda may be considered at the later meeting by Order of Adjournment and Notice in accordance with Government Code Section 54955 (posted within 24 hours). Accommodations for the Disabled: The Board of Directors Meeting Room is wheelchair accessible. If you require any special disability related accommodations,please contact the Orange County Sanitation District Clerk of the Board's office at(714)593-7130 at least 72 hours prior to the scheduled meeting. Requests must specify the nature of the disability and the type of accommodation requested. Notice to Committee Members: For any questions on the agenda or to place any Items on the agenda, Committee members should contact the Committee Chair or Secretary ten days in advance of the Committee meeting. Committee Chair: Jim Ferrymen (714)283.5910 ext. 123 General Manager: James D. Ruth (714)593.7110 Assistant General Manager: Bob Ghirelll (714)593-7400 General Counsel: Brad Hogin (714)564-2606 Committee Secretary: Gall Garrett (714)593-7101 (714)968.4389 (Fax) E-mail: ggarrettQ9csd.com H:IOER Q1V4DAT0 1WE1aUrrEEHWe COWI EEVWMA0Ee0r,FORM.000