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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. Page 1 of 2 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 Page 2 of 2