HomeMy WebLinkAbout03-12-2015 SPECIAL Board Meeting Agenda Packet Orange County Sanitation District
10844 Ellis Avenue,Fountain Valley,CA 92706
Anaheim 7149622411 . www.oesewers com
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Thursday, March 12, 2015- 3:00 P.M.
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Stanton Administration Building
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The SPECIAL Meeting of the Board of Directors of the Orange County
SantaryDistrict Sanitation District will be held at the above location, time and date.
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To protect public health and the environment by providing
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BOARD MEETING DATES
March 25, 2015
April 22, 2015
May 27, 2015
June 24, 2015
July 22, 2015
August 26, 2015
September 23, 2015
October 28, 2015
November 18, 2015**
December 16, 2015**
January 27, 2016
February 24, 2016
**Meeting held on third Wednesday of the month due to holiday
Orange County Sanitation District Thursday, March 12, 2015
SPECIAL Meeting of the 3:00 P.M.
Board of Directors Board Room
0 10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
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. BROWN ACT, CONFLICT OF INTEREST Brad Hogin, General Counsel
AND RULES OF ORDER
5. OCSD HISTORY AND FUTURE Jim Herberg, General Manager&
Bob Ghirelli, Asst. General Manager
6. DISTRICT OPERATIONS Ed Torres, Director of Operations & Maintenance
Nick Arhontes, Director of Facility Support Services
7. OCSD FINANCES Lorenzo Tyner, Director of Finance &
Administrative Services
8. WORKFORCE PLANNING Richard Spencer, Human Resources Manager
9. CONCLUSION Q & A
10. ADJOURNMENT: Adjourn the Special Board meeting until the Regular Board
Meeting on March 25, 2015, at 6:00 p.m.
0311215 OCSD SPECIAL MEETING Baar of Directors Agenda Page 1 of 2
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)593-7433 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.
Kelly Lore
Acting Clerk of the Board
(714)593-7433
klore(c3ocsd.com
For any questions on the agenda,Committee members may contact staff at:
General Manager Jim Herberg (714)593-7300 iherbem(rpocsd.com
Assistant General Manager Bob Ghirelli (714)593-7400 rohirell0casd.com
Director of Engineering Rob Thompson (714)593-7310 rthomoson0ocsd.com
Director of Facility Support Services Nick Arhontes (714)593-7210 narhontesaocsd.cem
Director of Finance and Lorenzo Tyner (714)593-7550 Itvner(Wocsd.com
Administrative Services
Director of Operations&Maintenance Ed Tortes 714 593-7080 etomss ocsd.com
03112115 OCSD SPECIAL MEETING Board!of Directors Agenda Page 2 of 2