HomeMy WebLinkAbout07-13-2022 Board Meeting Minutes - Special Meeting ORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING
J U LY 139 2022
A'� SAN
ORANGE COUNTY SANITATION DISTRICT
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes July 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 Chad Wanke on Wednesday, July 13, 2022 at 4:45 p.m. in
the Administration Building of the Orange County Sanitation District.
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, Johnathan Ryan Hernandez, Steve Jones, Anthony Kuo,
Sandra Massa-Lavitt, Paulo Morales, Andrew Nguyen, Kim Nichols,
Robert Ooten, Glenn Parker, Jesus Silva, Donald Wagner, Chad
Wanke and John Withers
ABSENT: Brooke Jones, David Shawver and Chad Zimmerman
STAFF PRESENT: Brian Engeln was present in the Board Room. Jim Herberg, General
Manager; Rob Thompson, Assistant General Manager; Lorenzo Tyner, Assistant General
Manager; Kathy Millea, Director of Engineering; Riaz Moinuddin, Director of Operations and
Maintenance; Lan Wiborg, Director of Environmental Services; Kelly Lore, Clerk of the Board;
Jennifer Cabral; Tina Knapp; Laura Maravilla; Wally Ritchie; and Ruth Zintzun were in
attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel, was in attendance telephonically.
PUBLIC COMMENTS:
None.
Director Brad Avery appeared to be away for the vote on Item No. 1.
NON-CONSENT:
1. CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS 2022-2416
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 22-20 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 July 13, 2022
AYES: Ron Bates, Art Brown, Kim Carr, Rose Espinoza, Stephen Faessel,
Ryan Gallagher, Marshall Goodman, Patrick Harper, Johnathan Ryan
Hernandez, Steve Jones, Anthony Kuo, Sandra Massa-Lavitt, Paulo
Morales, Andrew Nguyen, Kim Nichols, Robert Ooten, Glenn Parker,
Jesus Silva, Donald Wagner, Chad Wanke and John Withers
NOES: None
ABSENT: Brad Avery, Brooke Jones, David Shawver and Chad Zimmerman
ABSTENTIONS: None
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
General Manager Herberg provided an update on OC San's initiated mass annexation of
approximately 1.300 parcels with territory in the cities of Yorba Linda, Anaheim, and Villa Park
that are currently provided sewer service from OC San, but fees are uncollectible due to
not being annexed. Mr. Herberg stated that the parcel owners will be receiving an
information card from OC San this week and the upcoming public hearing will be held on
August 10, 2022.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 4:53 p.m., Chair Wanke adjourned the meeting until the next Regular Meeting of the Board
of Directors to be held on Wednesday, July 27, 2022 at 6.00 p.m.
Submitted by:
C4-4�—
K ly . Lore, MMC
C erk of the Board
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