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