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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 Brea Buena Park Cypress March 4, 2015 Fountain Valley Fullerton Garden Grove Huntington Beach NOTICE OF Nne La Hatins SPECIAL MEETING - BOARD ORIENTATION La Palma Los Alarnims Newport Beach BOARD OF DIRECTORS Change ORANGE COUNTY SANITATION DISTRICT Placentia Thursday, March 12, 2015- 3:00 P.M. SealBeach Stanton Administration Building Tustin El 10844 Ellis Avenue Villa Park Fountain Valley, California 92708 County of0range costs Mesa Sandary District 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. DistrictIrvine nch " Water Yor '- Linda Water ierict Ac ing rk of Card e To protect public health and the environment by providing effective wastewater collection, treatment,and recycling. 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