HomeMy WebLinkAbout10-03-2022 General Manager Recruitment Ad Hoc Committee MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
GENERAL MANAGER RECRUITMENT AD HOC
COMMITTEE
OCTOBER 3, 2022
Tustin Library - Conference Room
345 E. Main Street
Tustin, California 92780
(714) 593-7433
GENERAL MANAGER
RECRUITMENT AD HOC
COMMITTEE
Minutes October 3, 2022
CALL TO ORDER
A regular meeting of the General Manager Recruitment Ad Hoc Committee Meeting of the
Orange County Sanitation District was called to order by Board Chairman Chad Wanke on
Monday, October 3, 2022 at 12:01 p.m. in the Tustin Library Conference Room.
ROLL CALL AND DECLARATION OF QUORUM:
The Clerk of the Board declared a quorum present as follows:
PRESENT:Chad Wanke, Ryan Gallagher, Brooke Jones, Glenn Parker and John
Withers
ABSENT:None
STAFF PRESENT: Kelly Lore, Clerk of the Board, and Mortimer Caparas were present in the
Conference Room of the Tustin Library.
OTHERS PRESENT: None.
PUBLIC COMMENTS:
None.
CLOSED SESSION:
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTIONS
54957(b)(1).
The Committee convened in closed session at 12:02 p.m. Confidential minutes of the Closed
Session have been prepared in accordance with the above Government Code Sections and
are maintained by the Clerk of the Board in the Official Book of Confidential Minutes of Board
and Committee Closed Session meetings.
CS-1 PUBLIC EMPLOYMENT - GOVERNMENT CODE SECTION 54957(B)
(1)
2022-2548
CONVENED IN CLOSED SESSION:
Public Employment
Title: Appointment of General Manager.
RECONVENE IN REGULAR SESSION.
The Committee reconvened in regular session at 12:50 p.m.
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GENERAL MANAGER
RECRUITMENT AD HOC
COMMITTEE
Minutes October 3, 2022
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
None.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
ADJOURNMENT:
Chair Wanke declared the meeting adjourned at 12:51 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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