HomeMy WebLinkAbout01-14-2015 Board Meeting - Special Agenda Packet Orange County Sanitation District Wednesday, January 14, 2015
Special Meeting of the 3:00 P.M.
Board of Directors Board Room
0 10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7130
AGENDA
SPECIAL MEETING - New Board Member Orientation
1. WELCOME & OPENING REMARKS Jim Herberg, General Manager
2. PUBLIC COMMENTS If you wish to speak, please complete a Speaker's Form (located at
The table outside of the Board Room) and give it to the Clerk of the Board. Speakers are
requested to limit comments to three minutes.
3. BOARD MEMBER ROLES & RESPONSIBILITIES Tom Beamish, Chair
4. BOARD SERVICES OVERVIEW Maria Ayala, Clerk of the Board
5. BROWN ACT, CONFLICT OF INTEREST Brad Hogin, General Counsel
AND RULES OF ORDER
6. OCSD HISTORY AND FUTURE Jim Herberg, General Manager&
Bob Ghirelli, Asst. General Manager
7. DISTRICT OPERATIONS Ed Torres, Director of Operations & Maintenance
Nick Arhontes, Director of Facility Support Services
8. CAPITAL IMPROVEMENT PROJECT Rob Thompson, Director of Engineering
BUDGET
9. OCSD FINANCES Lorenzo Tyner, Director of Finance &
Administrative Services
10. WORKFORCE PLANNING Jeff Reed, Director of Human Resources
01/14/15 OCSD SPECIAL MEETING Board of Directors Agenda Page 1 of 2
11. CONCLUSION Q & A
12. ADJOURNMENT: Adjourn the Special Board meeting until the Regular Board
Meeting on January 28, 2015, at 6:00 p.m.
Accommodations for the Disabled: Meeting Rooms are wheelchair accessible. If you require any special disability
related accommodations, please contact the Orange County Sanitation District Clerk of the Board's office at
(714)593-7130 at least 72 hours prior to the scheduled meeting. Requests must specify the nature of the disability
and the type of accommodation requested.
Agenda Posting: In accordance with the requirements of California Government Code Section 54954.2,this agenda
has been posted outside the main gate of the Sanitation District's Administration Building located at 10844 Ellis
Avenue, Fountain Valley, California, not less than 72 hours prior to the meeting date and time above. All public
records relating to each agenda item, including any public records distributed less than 72 hours prior to the meeting
to all,or a majority of the Board of Directors,are available for public inspection in the office of the Clerk of the Board.
NOTICE TO DIRECTORS: To place items on the agenda for the Committee Meeting, items must be submitted to the
Clerk of the Board 14 days before the meeting.
Maria E.Ayala
Clerk of the Board
(714)593-7130
mavala(o)ocsd.mm
For any questions on the agenda,Committee members may contact staff at:
General Manager Jim Herberg (714)593-7300 iherbera(a)ocsd.com
Assistant General Manager Bob Ghirelli (714)593-7400 rahirelli(o3ocsd.com
Director of Engineering Rob Thompson (714)593-7310 rthomoson(aTocsd.com
Director of Facility Support Services Nick Arhomes (714)593-7210 narhontes(clocsd.com
Director of Finance and Lorenzo Tyner (714)593-7550 Itvnerfaoad.com
Administrative Services
Director of Human Resources Jeff Reed (714)593-7144 ireedRDocsd.com
Director of Operations&Maintenance Ed Tortes 714 593-7080 etorres ocsd.com
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