HomeMy WebLinkAbout03-21-2012 Special Board Meeting Agenda
03/21/12 OCSD Board of Directors’ Agenda Page 1 of 2
Orange County Sanitation District
Special Meeting of the
Board of Directors
Wednesday, March 21, 2012
4:00 P.M.
Board Room
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7130
**********IMPORTANT NOTICE**********
THERE ARE NO ACTION OR DISCUSSION ITEMS ON THIS SPECIAL AGENDA
AGENDA
DECLARATION OF QUORUM:
ROLL CALL:
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.
INFORMATION ITEM:
OCSD PLANT 1 AND PLANT 2 TOUR FOR BOARD OF DIRECTORS
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA
ITEMS, IF ANY:
03/21/12 OCSD Board of Directors’ Agenda Page 2 of 2
ADJOURNMENT:
Adjourn the Board meeting until the next regular Meeting on March 28, 2012, at 6:30
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
mayala@ocsd.com
For any questions on the agenda, Committee members may contact staff at:
General Manager Jim Ruth (714) 593-7110 jruth@ocsd.com
Assistant General Manager Bob Ghirelli (714) 593-7400 rghirelli@ocsd.com
Assistant General Manager Jim Herberg (714) 593-7300 jherberg@ocsd.com
Director of Facility Support Services Nick Arhontes (714) 593-7210 narhontes@ocsd.com
Director of Finance and
Administrative Services
Lorenzo Tyner (714) 593-7550 ltyner@ocsd.com
Director of Human Resources Jeff Reed (714) 593-7144 jreed@ocsd.com
Director of Operations & Maintenance Ed Torres (714) 593-7080 etorres@ocsd.com