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: