HomeMy WebLinkAbout04-13-2022 Board Meeting Minutes - Special MeetingORANGE COUNTY SANITATION DISTRICT
MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
APRIL 13, 2022
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes April 13, 2022
CALL TO ORDER
A special meeting of the Board of Directors of the Orange County Sanitation District was
called to order by Board Chairman John Withers on Wednesday, April 13, 2022 at 4:31 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 22-11, due to the continued State of Emergency Order. Chair Withers announced the
teleconference meeting guidelines.
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board declared a quorum present as follows:
PRESENT:Brad Avery, Ron Bates, Art Brown, Stephen Faessel, Ryan
Gallagher, Marshall Goodman, Patrick Harper, Johnathan Ryan
Hernandez, Brooke Jones, Steve Jones, Anthony Kuo, Paulo
Morales, Andrew Nguyen, Kim Nichols, Robert Ooten, Glenn Parker,
David Shawver, Jesus Silva, Donald Wagner, Chad Wanke, John
Withers and Chad Zimmerman
ABSENT:Kim Carr, Rose Espinoza and Sandra Massa-Lavitt
STAFF PRESENT: Kelly Lore, Clerk of the Board, and Mo Abiodun 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; Tina Knapp;
Wally Ritchie; and Thomas Vu were in attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel, was in attendance telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1.CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS 2022-2242
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 22-12 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 April 13, 2022
AYES:Brad Avery, Ron Bates, Art Brown, Stephen Faessel, Ryan
Gallagher, Marshall Goodman, Patrick Harper, Johnathan Ryan
Hernandez, Steve Jones, Anthony Kuo, Paulo Morales, Andrew
Nguyen, Kim Nichols, Robert Ooten, Glenn Parker, David Shawver,
Jesus Silva, Donald Wagner, Chad Wanke and John Withers
NOES:None
ABSENT:Kim Carr, Rose Espinoza, Brooke Jones, Sandra Massa-Lavitt and
Chad Zimmerman
ABSTENTIONS:None
Directors Brooke Jones and Chad Zimmerman arrived at the meeting after the vote on Item
No. 1.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 4:39 p.m., Chair Withers adjourned the meeting until the next Regular Meeting of the
Board of Directors on Wednesday, April 27, 2022 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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