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HomeMy WebLinkAboutFC-1 - Financing Corp Minutes 2017-06-28.pdfOrange County Sanitation District Financing Corporation BOARD MEETING MINUTES June 28, 2017 Administration Building 10844 Ellis Avenue Fountain Valley, California 92708-7018 TELECONFERENCE LOCATION: 96 Fishermans Wharf #1 Monterey, California 93940 (831) 372-2203 06/28/2017 Minutes of Financing Corporation Meeting Page 1 of 3 ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION CALL TO ORDER: Chair Sebourn called the Board of Directors, Orange County Sanitation District Financing Corporation meeting to order at 6:40 p.m. Kelly Lore, Secretary of the Financing Corporation, declared a quorum present as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS X Gregory Sebourn, Chair Jesus Silva X Denise Barnes Lucille Kring Allan Bernstein X Chuck Puckett X Robert Collacott (via teleconference) Diana Fascenelli X Ellery Deaton Sandra Massa-Lavitt A Barbara Delgleize Erik Peterson X James M. Ferryman Bob Ooten X Phil Hawkins Brooke Jones X Steven Jones Kris Beard X Peter Kim Gerard Goedhart X Al Krippner Charlie Nguyen X Richard Murphy Warren Kusumoto X Steve Nagel Cheryl Brothers X Glenn Parker Cecilia Hupp X Scott Peotter Brad Avery A Tim Shaw Michael Blazey X David Shawver Carol Warren X Fred Smith Virginia Vaughn X Teresa Smith Mark Murphy A Michelle Steel Shawn Nelson A Sal Tinajero David Benavides A Donald Wagner Lynn Schott X Chad Wanke Ward Smith X John Withers Douglas Reinhart X Mariellen Yarc Stacy Berry Kelly Lore, Secretary of the Financing Corporation, announced that the members of the Orange County Sanitation District Board of Directors are each being compensated $212.50 for the Board of Directors Meeting; there is no additional compensation for the Financing Corporation Meeting. 06/28/2017 Minutes of Financing Corporation Meeting Page 2 of 3 APPROVAL OF MINUTES: FC-1. Hearing no corrections or amendments made, the minutes for the meeting held on December 14, 2016 were deemed approved as so ordered by the Chair. INFORMATION ITEM: Director of Finance & Administrative Services Lorenzo Tyner provided a brief overview of the item. FC-2. Hearing no objections, the Annual Status Report of the Orange County Sanitation District Financing Corporation was received and filed. Chair Sebourn adjourned the meeting of the Board of Directors, Orange County Sanitation District Financing Corporation at 6:43 p.m. ADJOURNMENT: Chair Sebourn adjourned the meeting of the Board of Directors, Orange County Sanitation District Financing Corporation at 6:43 p.m. Submitted by: Corporation O6128/2017 Minutes of Financing Corporation Meeting Page 3 of 3