HomeMy WebLinkAbout09-14-2022 Board Meeting Minutes - Special MeetingORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING
SEPTEMBER 14, 2022
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
OC ~SAN
ORANGE COUNTY SANITATION DISTRICT
BOARD OF DIRECTORS Minutes September 14, 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, September 14, 2022 at 4:47
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:Kim Carr, Marshall Goodman, Patrick Harper, Brooke Jones, Anthony
Kuo, Paulo Morales, Andrew Nguyen, Kim Nichols, Glenn Parker,
David Shawver, Donald Wagner, Chad Wanke, John Withers, Chad
Zimmerman, Austin Lumbard (Alternate) and Art Perry (Alternate)
ABSENT:Brad Avery, Art Brown, Rose Espinoza, Stephen Faessel, Johnathan
Ryan Hernandez, Steve Jones, Sandra Massa-Lavitt and Jesus Silva
STAFF PRESENT: Kelly Lore, Clerk of the Board, and Mortimer Caparas 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; Thomas Vu; and Ruth Zintzun 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 2022-2507
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 22-26 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”.
AYES:Kim Carr, Marshall Goodman, Patrick Harper, Brooke Jones, Anthony
Kuo, Paulo Morales, Andrew Nguyen, Kim Nichols, Glenn Parker,
David Shawver, Donald Wagner, Chad Wanke, John Withers, Chad
Zimmerman and Art Perry (Alternate)
NOES:None
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BOARD OF DIRECTORS Minutes September 14, 2022
ABSENT:Brad Avery, Art Brown, Rose Espinoza, Stephen Faessel, Johnathan
Ryan Hernandez, Steve Jones, Sandra Massa-Lavitt, Jesus Silva and
Austin Lumbard (Alternate)
ABSTENTIONS:None
Alternate Director Austin Lumbard arrived at the meeting at approximately 4:50 p.m.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 4:52 p.m., Chair Wanke adjourned the Special Board meeting until the Regular Meeting of
the Board of Directors to be held on Wednesday, September 28, 2022 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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