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HomeMy WebLinkAbout07-09-2014 Steering Committee Minutes - Special MeetingMINUTES SPECIAL STEERING COMMITTEE MEETING Orange County Sanitation District The Special Steering Committee meeting convened on Wednesday, July 9, 2014, at 4:30 p.m. in the Administration Building of the Orange County Sanitation District. A quorum was declared present, as follows: COMMITTEE MEMBERS PRESENT: Tom Beamish, Chair John Nielsen, Vice-Chair Brett Murdock, Operations Committee Chair Brad Reese, Administration Committee Chair John Withers, Member-At-Large Keith Curry, Member-At-Large COMMITTEE MEMBERS ABSENT: None. PUBLIC COMMENTS: STAFF PRESENT Jim Herberg, General Manager Bob Ghirelli, Assistant General Manager Lorenzo Tyner, Director of Finance & Administrative Services Jeff Reed, Director of Human Resources Kelly Lore, Acting Clerk of the Board Janine Aguilar Norbert Gaia Stephanie Good Laurie Klinger Andrew Nau Rich Spencer OTHERS PRESENT: Brad Hogin, General Counsel Jim Ruth, Consultant Steve Filarsky, Consultant Mark Mutz, OCSD Employee, spoke to the Committee regarding previous negotiations, stating that the employees have been flexible in the past regarding wages and insurance, paying for portions of their retirement and medical insurance. REPORTS: Chair Beamish did not provide a report. Minutes of the Steering Committee -SPECIAL Meeting July 9, 2014 Page 2 of 2 General Manager Jim Herberg did not provide a report. CLOSED SESSION CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT cod E SECTIONS: 54957.6 The Committee convened in closed session at 4:34 p.m. to discuss one iterr. Confidential minutes of the Closed Session have been prepared in accordan<te with the above Government Code Sections and are maintained by the Clerk of t~e Board in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. Director Murdock arrived at 4:40 p.m. RECONVENED IN REGULAR SESSION: The Committee reconvened in regular session at 5:30 p.m. Consideration of action, if any, on matters considered in closed session: None. OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGEND,A ITEMS, IF ANY: I None. ADJOURNMENT: The Chair declared the meeting adjourned at 5:32 p.m. Submitted by: