HomeMy WebLinkAbout03-23-2022 Board Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
MARCH 23, 2022
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes March 23, 2022
CALL TO ORDER
A regular meeting of the Board of Directors of the Orange County Sanitation District was
called to order by Board Chairman John Withers on Wednesday, March 23, 2022 at 6:01 p.m.
in the Administration Building of the Orange County Sanitation District. Chair Withers stated
that the meeting was being held telephonically and via Internet accessibility in accordance
with new provisions in California Government Code Section 54953 and Resolution No. OC
SAN 22-08, due to the continued State of Emergency Order. Chair Withers announced the
teleconference meeting guidelines. Director Brad Avery delivered the invocation and led the
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board declared a quorum present as follows:
PRESENT:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
STAFF PRESENT: Kelly Lore, Clerk of the Board, and Joshua Martinez were present in the
Board Room. Jim Herberg, General Manager; Rob Thompson, Assistant General Manager;
Lorenzo Tyner, Assistant General Manager; Celia Chandler, Director of Human Resources;
Kathy Millea, Director of Engineering; Riaz Moinuddin, Director of Operations and
Maintenance; Lan Wiborg, Director of Environmental Services; Jennifer Cabral; Mortimer
Caparas; Brian Engeln; John Frattali; Tina Knapp; Wally Ritchie; and Thomas Vu were in
attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel, was present in the Board Room.
PUBLIC COMMENTS:
None.
Clerk of the Board Kelly Lore stated that she made minor changes to the attachments to Item
No. 13 and provided a redlined version to the Board Members and made them available to
the public.
SPECIAL PRESENTATIONS:
1.EMPLOYEE SERVICE AWARDS 2022-2184
Originator: Kelly Lore
Chair Withers recognized the following:
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BOARD OF DIRECTORS Minutes March 23, 2022
20-year Service Awards
Robert Amaro, Instrumentation Tech I - Division 870
Michelle Spengler, Engineering Assistant II - Division 770
25-year Service Award
Ed Kovanda, Senior Construction Inspector - Division 770
30-year Service Award
Kevin Hadden, Principal Staff Analyst - Division 740
REPORTS:
Chair Withers announced that the business of the Headquarters Complex Ad Hoc Committee
had concluded, and the Committee was sunsetted on March 21, 2022. He stated that letters
were sent to the Committee Members thanking them for their service on the project
development and that staff will continue inform the Board on the building progress through the
GM Monthly Report and quarterly presentations at both the Operations and Administration
Committees.
Chair Withers announced and congratulated General Manager Jim Herberg on being
recognized by the WateReuse Association with the Advocacy Achievement Award for his
contributions to water recycling and water reuse.
Chair Withers stated that tonight's agenda contains a Resolution to continue teleconferencing
of Committee and Board public meetings, indicating that although we had previously planned
a return to in person meetings beginning in April, based on legal counsel’s review and the
Orange County’s Health Officer’s Orders, we may continue in this virtual setting with the
approval of the Board of Directors.
Chair Withers stated that tomorrow the members would be receiving the Board of Directors
talking points regarding OC San activities for your use while reporting to their councils,
boards, and community groups.
General Manager Herberg announced that OC San has been informed of two awards that we
will receive from the California Water Environmental Association next month:
o Operator of the Year OC San's Lead Plant Operator, Anthony Chang
o Plant Safety of the Year
At the request of the Board of Directors, Mr. Herberg stated that OC San has opened relevant
classes from the OC San U development program to our member agencies. He stated that
registration for the first class closes Friday March 25 and is for the Supervisor, Transition, and
Readiness Training program.
Mr. Herberg reported on OC San's return to office plan, and future in-person public meetings,
including telecommuting staff who began their limited return onsite this week with additional
staff returning in April.
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BOARD OF DIRECTORS Minutes March 23, 2022
CONSENT CALENDAR:
2.APPROVAL OF MINUTES 2022-2185
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Approve Minutes of the Board of Directors Meeting held February 23, 2022.
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Jesus Silva, Donald Wagner, Chad Wanke, John Withers
and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez, Paulo Morales and Kim Nichols
ABSTENTIONS:None
RECEIVE AND FILE:
3.REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH
OF FEBRUARY 2022
2021-2012
Originator: Lorenzo Tyner
WITHOUT OBJECTION ACTION TAKEN TO RECEIVE AND FILE THE FOLLOWING:
Report of the Investment Transactions for the month of February 2022.
4.COMMITTEE MEETING MINUTES 2022-2058
Originator: Kelly Lore
WITHOUT OBJECTION ACTION TAKEN TO RECEIVE AND FILE THE FOLLOWING:
A.Minutes of the Audit Ad Hoc Committee Meeting held January 20, 2022
B.Minutes of the Steering Committee Meeting held January 26, 2022
C.Minutes of the Operations Committee Meeting held February 2, 2022
D.Minutes of the Legislative and Public Affairs Committee Meeting held February 7,
2022
E.Minutes of the Administration Committee Meeting held February 9, 2022
OPERATIONS COMMITTEE:
Item No.6 & 8 were pulled and heard separately.
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BOARD OF DIRECTORS Minutes March 23, 2022
5.PRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY
IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133
2022-2130
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Professional Construction Services Agreement with Carollo
Engineers, Inc. to provide construction support services for Primary
Sedimentation Basins No. 6-31 Reliability Improvements at Plant No. 1, Project
No. P1-133, for an amount not to exceed $530,000; and
B. Approve a contingency of 53,000 (10%)
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Jesus Silva, Donald Wagner, Chad Wanke, John Withers
and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez, Paulo Morales and Kim Nichols
ABSTENTIONS:None
7.DIGESTERS REHABILITATION AT PLANT NO. 2, PROJECT NO.
P2-137
2022-2206
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Professional Design Services Agreement with CDM Smith, Inc. to
provide engineering services for Digesters Rehabilitation at Plant No. 2, Project
No. P2-137, for an amount not to exceed $2,700,000; and
B. Approve a contingency of $270,000 (10%).
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Jesus Silva, Donald Wagner, Chad Wanke, John Withers
and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez, Paulo Morales and Kim Nichols
ABSTENTIONS:None
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BOARD OF DIRECTORS Minutes March 23, 2022
9.COATING INSPECTION AND CORROSION TESTING SERVICES, PSA
2022-001
2022-2208
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
Approve Professional Services Agreements to provide on-call Coating Inspection and
other Corrosion Testing Services for Collection System and Treatment Plant projects,
PSA2022-001, for a three-year period effective May 1, 2022, for an amount not to
exceed $300,000 per individual agreement ($600,000 total) with the following two firms:
·CSI Services, Inc.
·Diversified Project Services International (DPSI)
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Jesus Silva, Donald Wagner, Chad Wanke, John Withers
and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez, Paulo Morales and Kim Nichols
ABSTENTIONS:None
10.MATERIALS TESTING, INSPECTION, AND OTHER GEOTECHNICAL
TESTING SERVICES, PSA2022-003
2022-2209
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
Approve a Professional Services Agreement to provide on-call Materials Testing,
Inspection, and Other Geotechnical Testing Services for Collection System and
Treatment Plant Projects, PSA2022-003, for a three-year period effective May 1, 2022,
for an amount not to exceed $400,000 per individual agreement ($1,600,000 total) with
the following four firms:
·Atlas Technical Consultants LLC
·Aesco Technologies
·MTGL, Inc.
·Koury Engineering and Testing, Inc.
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BOARD OF DIRECTORS Minutes March 23, 2022
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Jesus Silva, Donald Wagner, Chad Wanke, John Withers
and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez, Paulo Morales and Kim Nichols
ABSTENTIONS:None
11.SECONDARY TREATMENT VFD REPLACEMENTS AT PLANT NO. 2,
PROJECT NO. FE19-08
2022-2210
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
A. Receive and file Bid Tabulation and Recommendation for Secondary Treatment
VFD Replacements at Plant No. 2, Project No. FE19-08;
B. Receive and file Orange County Sanitation District’s Notice of Intent to Award
dated January 27, 2022;
C. Receive and file Award Protest from LEED Electric, Inc. dated February 2, 2022,
concerning the award to ACS Engineering;
D. Receive and file Orange County Sanitation District’s determination letter dated
February 10, 2022 to LEED Electric, Inc. responding to award protest;
E. Award a Construction Contract to ACS Engineering for Secondary Treatment
VFD Replacements at Plant No. 2, Project No. FE19-08, for an amount not to
exceed $1,433,000; and
F. Approve a contingency of $143,300 (10%).
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn Parker, David
Shawver, Jesus Silva, Donald Wagner, Chad Wanke, John Withers
and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez, Paulo Morales and Kim Nichols
ABSTENTIONS:None
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BOARD OF DIRECTORS Minutes March 23, 2022
Director Paulo Morales arrived at the meeting at approximately 6:17p.m.
6.WASTE SIDESTREAM PUMP STATION VFD REPLACEMENTS AT
PLANT NO. 1, PROJECT NO. FR1-0016
2022-2205
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
A. Receive and file Bid Tabulation and Recommendation for Waste Sidestream
Pump Station VFD Replacements at Plant No. 1, Project No. FR1-0016;
B. Award a Construction Contract to LEED Electric, Inc. for Waste Sidestream
Pump Station VFD Replacements at Plant No. 1, Project No. FR1-0016, for an
amount not to exceed $344,889; and
C. Approve a contingency of $51,733 (15%).
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
8.SURVEYING SERVICES, PSA2022-002 2022-2207
Originator: Kathy Millea
MOVED, SECONDED, AND DULY CARRIED TO:
Approve Professional Services Agreements to provide on-call surveying services for
collection system and treatment plant projects, PSA2022-002, for a three-year period
effective May 1, 2022, for an amount not to exceed $200,000 per individual agreement
($800,000 total) with the following four firms:
·Michael Baker International, Inc.
·Stantec Consulting Services, Inc.
·Psomas
·D. Woolley & Associates, Inc.
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BOARD OF DIRECTORS Minutes March 23, 2022
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
ADMINISTRATION COMMITTEE:
12.STRATEGIC PROCESS STUDY FOR MEIOFAUNA BASELINE
ASSESSMENT
2022-2211
Originator: Lan Wiborg
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Professional Consultant Services Agreement to Florida State
University Sponsored Research Administration to provide a Meiofauna Baseline
Strategic Process Study (Specification No. CS-2021-1266BD) for a total amount
not to exceed $277,946; and
B. Approve a contingency of 27,795 (10%).
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
13.UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES
AND RECORDS RETENTION SCHEDULE RESOLUTION
2022-2212
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 22-10 entitled: “A Resolution of the Board of Directors
of the Orange County Sanitation District Adopting the Records Management Program
Procedures and Records Retention Schedule, Authorizing Destruction of Obsolete
Records, and Repealing Resolution No. OC SAN 21-08”.
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BOARD OF DIRECTORS Minutes March 23, 2022
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
14.REPLACE SERVER AND STORAGE INFRASTRUCTURE FOR PLANT
NO. 1 INDUSTRIAL CONTROL SYSTEM
2022-2213
Originator: Lorenzo Tyner
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Purchase Order to ePlus Technology, Inc. for the purchase of
software, hardware, and services to implement and configure the Nutanix metro
clusters for Plant No. 1 Industrial Control System, Specification No.
E-2022-1300BD, for a total amount not to exceed $560,195, plus applicable
sales tax and shipping; and
B. Approve a contingency in the amount of $56,019 (10%).
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
LEGISLATIVE AND PUBLIC AFFAIRS COMMITTEE:
15.PUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2022 2022-2216
Originator: Jim Herberg
MOVED, SECONDED, AND DULY CARRIED TO:
Receive and file the Public Affairs Update for the month of February 2022.
Page 9 of 13
BOARD OF DIRECTORS Minutes March 23, 2022
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
16.LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY
2022
2022-2217
Originator: Jim Herberg
MOVED, SECONDED, AND DULY CARRIED TO:
Receive and file the Legislative Affairs Update for the month of February 2022.
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
STEERING COMMITTEE:
None.
NON-CONSENT:
17.CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS 2022-2186
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 22-11 entitled, “A Resolution of the Board of Directors
of the Orange County Sanitation District authorizing the continuation of Remote
Meetings pursuant to Government Code Section 54953”.
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BOARD OF DIRECTORS Minutes March 23, 2022
AYES:Brad Avery, Ron Bates, Art Brown, Kim Carr, Rose Espinoza,
Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick
Harper, Brooke Jones, Steve Jones, Anthony Kuo, Sandra
Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn
Parker, David Shawver, Jesus Silva, Donald Wagner, Chad Wanke,
John Withers and Chad Zimmerman
NOES:None
ABSENT:Johnathan Ryan Hernandez and Kim Nichols
ABSTENTIONS:None
INFORMATION ITEMS:
None.
AB 1234 DISCLOSURE REPORTS:
Director Faessel and Director Shawver provided reports.
CLOSED SESSION:
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTIONS
54956.8 & 54956.9(d)(1).
The Board convened in closed session at 6:31p.m. Item No. CS-2 was not heard.
Confidential minutes of the Closed Sessions have been prepared in accordance with the
above Government Code Sections and are maintained by the Clerk of the Board in the
Official Book of Confidential Minutes of Board and Committee Closed Session meetings.
CS-1 CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION -
GOVERNMENT CODE SECTION 54956.9(d)(1)
2022-2218
CONVENED IN CLOSED SESSION:
Number of Cases: 1
Gilbert Barela v. Orange County Sanitation District; Steve Thornburg; Roy Reynolds;
and Does 1-100, inclusive. Superior Court of California, County of Orange, Case No.
30-2021-01220927-CU-WT-CJC.
CS-2 CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT
CODE SECTION 54957.6
2022-2219
DID NOT CONVENE IN CLOSED SESSION:
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BOARD OF DIRECTORS Minutes March 23, 2022
Designated Representatives: General Manager James Herberg, Assistant General
Managers Lorenzo Tyner and Rob Thompson, Director of Human Resources Celia
Chandler, and Chief Negotiator Laura Kalty.
Employee Organizations: (3)
International Union of Operating Engineers, Local 501; Orange County Employees
Association; and the Supervisors and Professionals Group.
CS-3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS -
GOVERNMENT CODE SECTION 54956.8
2022-2220
CONVENED IN CLOSED SESSION:
Property: 7292 Slater Avenue Huntington Beach, CA - APN No. 110-010-39
Agency negotiators: General Manager Jim Herberg, Assistant General Manager
Lorenzo Tyner, and Assistant General Manager Rob Thompson
Negotiating parties: Northington Huntington Beach Investors LLC
Under negotiation: Price and terms of payment
RECONVENED IN REGULAR SESSION.
The Board reconvened in regular session at 6:57 p.m.
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
General Counsel Brad Hogin did not provide a report.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 6:58 p.m., Chair Withers adjourned the meeting until the next Regular Meeting of the
Board of Directors to be held on Wednesday, April 27, 2022 at 6:00 p.m.
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BOARD OF DIRECTORS Minutes March 23, 2022
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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