HomeMy WebLinkAbout00.03-022019 Board Orientation Agenda.docxOrange County Sanitation DistrictSpecial Meeting of theBoard of DirectorsBoard OrientationWednesday, February 20, 2019
3:00 P.M.Board Room10844 Ellis AvenueFountain Valley, CA92708(714) 593-7433
AGENDA
SPECIAL MEETING – Board Member Orientation
CALL TO ORDER(Board Chairman, David Shawver)
PLEDGE OF ALLEGIANCE(Board Vice-Chairman John Withers, IRWD)
DECLARATION OF QUORUM (Kelly Lore, Clerk of the Board)
PUBLIC COMMENTS:If you wish to address the Board of Directors on any item, please complete a Speaker’s Form (located at the table outside of the Board Room) and submit it to the Clerk
of the Board or notify the Clerk of the Board the item number on which you wish to speak. Speakers will be recognized by the Chairperson and are requested to limit comments to three
minutes.
INFORMATION:
1.WELCOME - OCSD HISTORY AND FUTURE (Jim Herberg, General Manager) 2.BOARD MEMBER ROLES AND RESPONSIBILITIES(Dave Shawver, Board Chairman)
3.BOARD SERVICES OVERVIEW(Kelly Lore, Clerk of the Board)4.TRANSPARENCY AND ETHICS(Brad Hogin, General Counsel)5.OCSD FINANCES(Lorenzo Tyner, Assistant General Manager)6.CAPITAL IMPROVEMENT
PROGRAM(Rob Thompson, Assistant General Manager)7.WORKFORCE PLANNING(Celia Chandler, Director of Human Resources)8.OCSD PLANT NO.1 TOUR-A tour of the Plant will begin at approximately
4:00 p.m. Please wear closed toed shoes.9.CONCLUSION / Q & A
ADJOURNMENT:Adjourn the Special Board Meeting until the Regular Board Meeting onFebruary 27, 2019 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) 593-7433 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, and on the Sanitation District’s website at www.ocsd.com, 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.
Agenda Description: The agenda provides a brief general description of each item of business to be considered or discussed. The recommended action does not indicate what action will
be taken. The Board of Directors may take any action which is deemed appropriate.
NOTICE TO DIRECTORS: To place items on the agenda for a Committee or Board Meeting, items must be submitted to the Clerk of the Board 14 days before the meeting.
Kelly A. Lore, MMC
Clerk of the Board
(714) 593-7433
klore@ocsd.com
For any questions on the agenda, Committee members may contact staff at:
General Manager
Jim Herberg
(714) 593-7300
jherberg@ocsd.com
Assistant General Manager
Lorenzo Tyner
(714) 593-7550
ltyner@ocsd.com
Assistant General Manager
Rob Thompson
(714) 593-7310
rthompson@ocsd.com
Director of Human Resources
Celia Chandler
(714) 593-7202
cchandler@ocsd.com
Director of Engineering
Director of Environmental Services
VACANT
VACANT