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
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