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HomeMy WebLinkAbout09-13-2017 Administration Committee ONLINE Supplemental Agenda.pdf Orange County Sanitation Distinct Wednesday, September 13, 2017 Regular Meeting of the A 5:00 P.M. ADMINISTRATION COMMITTEE Board Room 10844 Ellis Avenue Fountain Valley, CA 92708 (714) 593-7433 SUPPLEMENTAL AGENDA At the request of the Director of Finance and Administrative Services, the following item will be added to the agenda for consideration: CLOSED SESSION: (2) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) 7311 Doig Drive Garden Grove, CA - APN No. 131-651-20 Agency negotiators: General Manager, Jim Herberg; Assistant General Manager, Bob Ghirelli; Director of Finance and Administrative Services, Lorenzo Tyner. Under negotiation: Instruction to negotiator will concern price and terms of payment. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing Supplemental Agenda was posted outside the main gate of the District's Administration Building located at 10844 Ellis Avenue, Fountain Valley, California not less than 72 hours prior to the meeting. Dated this 6' day of September 2017. KelhAC Cleoard WOODRUFF SPRADI.IN&SMART ♦ A � . . P . . . . , . . 555 ANTON BOULEVARD, SUITE 1200 COSTA MESA, CA 92626-7670 (714)556-7000 MEMORANDUM TO: Hon. Chair and Members of the Orange County Sanitation District Administration Committee FROM: Bradley R. Hogin, Esq. General Counsel DATE: September 6,2017 RE: Closed Session Items The Administrative Committee will hold a closed session on September 13, 2017 for the purpose of conferring with its negotiators regarding the sale of real property. The negotiating parties and property are as follows: 7311 Doig Drive Garden Grove, CA - APN No. 131-651-20. The District's negotiators are General Manager, Jim Herberg; Assistant General Manager, Bob Ghirelli; and Director of Finance and Administrative Services, Lorenzo Tyner. Said closed session will be held pursuant to authority of California Government Code Section 54956.8. Respectfully submitted, By. 4' 6- Bradley R. Hogin, general Counsel 119216i1