HomeMy WebLinkAbout11-17-2022 General Manager Recruitment Ad Hoc Committee MinutesOrange County Sanitation District
Minutes for the
GENERAL MANAGER
RECRUITMENT AD HOC
COMMITTEE
Thursday, November 17, 2022
11:00 AM
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
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
Thursday, November 17, 2022 at 11:02 p.m. in the Board 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 Brian Engeln were present in the Board
room. Assistant Clerk of the Board Tina Knapp was in attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel was in attendance telephonically.
PUBLIC COMMENTS:
None.
CLOSED SESSION:
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION
54957(B)(1).
The Committee convened in Closed Session at 11:03 a.m. Confidential minutes of the Closed
Session have been prepared in accordance with the above Government Code section 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)
2022-2614
CONVENED IN CLOSED SESSION:
Public Employment
Title: Appointment of General Manager.
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GENERAL MANAGER
RECRUITMENT AD HOC
COMMITTEE
Minutes November 17, 2022
RECONVENE IN REGULAR SESSION.
The Committee reconvened in regular session at 12:26 p.m.
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 12:26 p.m.
Submitted by:
____________________
Kelly A. Lore, MMC
Clerk of the Board
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