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Home My WebLink About03-21-2012 Steering Committee Agenda Packet Wednesday, March 21, 2012 Orange County Sanitation District o�N,� SANIT4,', 6:00 P.M. Special Meeting of the { °s Administration Building Steering Committee Conference Rooms A & B 10844 Ellis Avenue Fountain Valley, CA 92708 (714) 593-7130 T�cr/H� THE EHv\P0� **********IMPORTANT NOTICE********** THIS IS A SPECIAL STEERING COMMITTEE MEETING AGENDA DECLARATION OF QUORUM: PUBLIC COMMENTS: If you wish to speak, please complete a Speaker's Form and give it to the Clerk of the Board. Speakers are requested to limit comments to three minutes. CLOSED SESSION During the course of conducting the business set forth on this agenda as a regular meeting of the Board, the Chair may convene the Board in closed session to consider matters of pending real estate negotiations, pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.8, 54956.9, 54957 or 54957.6, as noted. Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c) employment actions or negotiations with employee representatives;or which are exempt from public disclosure under the California Public Records Act, may be reviewed by the Board during a permitted closed session and are not available for public inspection. At such time as the Board takes final action on any of these subjects, the minutes will reflect all required disclosures of information. Convene in closed session. (1) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) (a) General Counsel Reconvene in regular session. Consideration of action, if any, on matters considered in closed session. 03/21/12 Special Steering Committee Agenda Page 1 of 2 OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY: ADJOURNMENT: The next Steering Committee meeting is scheduled for Wednesday, March 28, 2012, at 5:00 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) 593-7130 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(a).ocsd.com For any questions on the agenda, Committee members may contact staff at: General Manager Jim Ruth (714)593-7110 Iruth(a�ocsd.com Assistant General Manager Bob Ghirelli (714)593-7400 rghirelliQocsd.com Assistant General Manager Jim Herberg (714)593-7300 jherberg a(�ocsd.com Director of Facility Support Services Nick Arhontes (714)593-7210 narhontes(@ocsd.com Director of Finance and Lorenzo Tyner (714)593-7550 Ityner(o).ocsd.com Administrative Services Director of Human Resources Jeff Reed (714)593-7144 freed a()ocsd.com Director of Operations&Maintenance Ed Torres 714 593-7080 etorres ocsd.com 03/21/12 Special Steering Committee Agenda Page 2 of 2