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HomeMy WebLinkAbout97.Supplemental 12-17-14.pdf CLERK OF THE BOARD ANNOUNCEMENTS AGENDA 12/17/14 1. Receive and file Minute Excerpts of member agencies relating to appointments to the Orange County Sanitation District Board, as AMENDED: City/Agency Active Director Alternate Director Brea Glenn Parker Cecilia Hupp Cypress Mariellen Yarc Stacy Berry Huntington Beach Jim Katapodis Erik Peterson La Habra Tom Beamish Rose Espinoza La Palma Peter Kim Michele Steggell Los Alamitos Richard Murphy Shelley Hasselbrink Midway City Sanitary District Tyler Diep Joy Neugebauer Placentia Chad Wanke Connie Underhill Tustin John Nielsen Allan Bernstein Villa Park Greg Mills Robert Collacott 3. Approve CORRECTED minutes for the Regular Board Meeting held on November 19, 2014. (Item 17 Resolution OCSD14-15 Directors Kim and Nguyen should be No Votes) OPERATIONS COMMITTEE: 8. Approve Minutes of the November-5, 2014, December 3, 2014, Operations Committee Meeting. ADMINISTRATION COMMITTEE: 14. Approve CORRECTED Minutes of the Nevem~ F cvr+1�, ^1"^', '^14, December 10, 2014, Administration Committee Meeting. (Roll call and votes to exclude Director Reese) STEERING COMMITTEE: 21. Approve CORRECTED Minutes of the November 19, 2014, Steering Committee Meeting. (roll call should be John Withers, Administration Committee Chair, and Scott Nelson, Operations Committee Chair) 12/17/14 OOSD BaaN of Diredors'Agenda Page 1 of i