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