HomeMy WebLinkAbout11-28-2022 GM Recruitment Ad Hoc Committee Meeting Complete Agenda PacketC)C6SAN
ORANGE COUNTY SANITATION DISTRICT
ORANGE COUNTY SANITATION DISTRICT
SPECIAL NOTICE REGARDING CORONAVIRUS (COVID-19)
AND ATTENDANCE AT PUBLIC MEETINGS
Governor Newsom signed Assembly Bill (AB) 361 on September 16, 2021, which, in part,
addresses the conduct of public meetings in light of the continued State of Emergency
order.
Effective October 1, 2021, AB 361 suspends the requirements located in California
Government Code, Section 54953, Subdivision (b), Paragraph (3) specifically pertaining
to the conduct of public meetings. As such, the Orange County Sanitation District (OC
San) Board of Directors has determined that due to the size of OC San's Board of Directors
(25), and the health and safety of the members, the Board of Directors will be participating
in meetings of the Board telephonically and via Internet accessibility.
PUBLIC PARTICIPATION
Your participation is always welcome. OC San offers several ways in which to interact
during meetings. You will find information as to these opportunities below.
ONLINE MEETING PARTICIPATION
You may join the meeting live via Teams on your computer or similar device or web
browser by using the link below:
Click here to join the meeting
We suggest testing joining a Teams meeting on your device prior to the commencement
of the meeting. For recommendations, general guidance on using Teams, and
instructions on joining a Teams meeting, please click here.
Please mute yourself upon entry to the meeting. Please raise your hand if you wish to
speak during the public comment section of the meeting. The Clerk of the Board will call
upon you by using the name you joined with.
Meeting attendees are not provided the ability to make a presentation during the meeting.
Please contact the Clerk of the Board at least 48 hours prior to the meeting if you wish to
present any items. Additionally, camera feeds may be controlled by the meeting
moderator to avoid inappropriate content.
HOW TO PARTICIPATE IN THE MEETING BY TELEPHONE
To join the meeting from your phone: Dial (213) 279-1455
When prompted, enter the Phone Conference ID: 345 220 075#
All meeting participants may be muted during the meeting to alleviate background noise.
If you are muted, please use *6 to unmute. You may also mute yourself on your device.
Please raise your hand to speak by using *5 during the public comment section of the
meeting. The Clerk of the Board will call upon you by using the last 4 digits of your phone
number as identification.
NOTE: All attendees will be disconnected from the meeting at the beginning of
Closed Session. If you would like to return to the Open Session portion of the
meeting, please login or dial -in to the Teams meeting again and wait in the Lobby
for admittance.
VIEW THE MEETING ONLINE ONLY
The meeting will be available for online viewing only at:
https://ocsd.legistar.com/Calendar.aspx
HOW TO SUBMIT A COMMENT
You may provide verbal comment in real time during the meeting. In order to provide a
verbal comment, please raise your hand as described above or alert the Clerk of the Board
before or during the public comment period.
You may also submit your comments and questions in writing for consideration in advance
of the meeting by using the eComment feature available online at:
https://ocsd.legistar.com/Calendar.aspx or sending them to OCSanClerk(o)_ocsan.gov with
the subject line "PUBLIC COMMENT ITEM # (insert the item number relevant to your
comment)" or "PUBLIC COMMENT NON -AGENDA ITEM".
You may also submit comments and questions for consideration during the meeting by
using the eComment feature available online at: https://ocsd.legistar.com/Calendar.aspx.
The eComment feature will be available for the duration of the meeting.
All written public comments will be provided to the legislative body and may be read into
the record or compiled as part of the record.
TECHNICAL SUPPORT PRIOR TO AND DURING MEETINGS
For technical assistance before and during the meeting, please call 714-593-7431. For
any other questions and/or concerns, please contact the Clerk of the Board's office at
714-593-7433. Thank you, in advance, for your patience in working with these
technologies. We appreciate your interest in OC San!
10844 Avenue
Fountainn Valley, CA 92708
OC6SAN714...2.241,
ORANGE COUNTY SANITATION DISTRICT www.ocsan_gov
November 21, 2022
NOTICE OF REGULAR MEETING
GENERAL MANAGER RECRUITMENT AD HOC COMMITTEE
ORANGE COUNTY SANITATION DISTRICT
Monday, November 28, 2022 - 10:00 A.M.
ACCESSIBILITY FOR THE GENERAL PUBLIC
Your participation is always welcome. Specific information as to how to
participate in this meeting is detailed in the Special Notice attached to
this agenda. In general, OC San offers several ways in which to interact
during meetings: you may join the meeting live via Teams on your
computer or similar device or web browser, join the meeting live via
telephone, view the meeting online, and/or submit comments for
consideration before or during the meeting.
The Regular Meeting of the General Manager Recruitment Ad Hoc Committee
of the Orange County Sanitation District will be held at the above location and
in the manner indicated on Monday, November 28, 2022 at 10:00 a.m.
Serving:
Anaheim
Brea
Buena Park
Cypress
Fountain Valley
Fullerton
Garden Grove
Huntington Beach
Irvine
La Habra
La Palma
Los Alam itos
Newport Beach
Orange
Placentia
Santa Ana
Seal Beach
Stanton
Tustin
Villa Park
County of Orange
Costa Mesa
Sanitary District
Midway City
Sanitary District
Irvine Ranch
Water District
Yorba Linda
Water District
Our Mission. To protect public health and the environment by
providing effective wastewater collection, treatment, and recycling.
ROLL CALL
GENERAL MANAGER RECRUITMENT AD HOC COMMITTEE
Meeting Date: November 28, 2022 Time: 10:00 a.m.
Adjourn:
COMMITTEE MEMBERS (4)
Chad Wanke (Placentia)
Ryan Gallagher (Tustin)
Brooke Jones YLWD
Glenn Parker (Brea)
John Withers IRWD
OTHERS
Brad Hogin, General Counsel
STAFF
Kelly Lore, Clerk of the Board
ORANGE COUNTY SANITATION DISTRICT Effective 10/19/2022
BOARD OF DIRECTORS
Complete Roster
ALTERNATE
AGENCY/CITIES ACTIVE DIRECTOR DIRECTOR
Anaheim
Stephen Faessel
Gloria Ma'ae
Brea
Glenn Parker
Cecilia Hupp
Buena Park
Art Brown
Connor Traut
Cypress
Paulo Morales
Anne Hertz-Mallari
Fountain Valley
Patrick Harper
Ted Bui
Fullerton
Jesus J. Silva
Nick Dunlap
Garden Grove
Steve Jones
John O'Neill
Huntington Beach
Kim Carr
Dan Kalmick
Irvine
Anthony Kuo
Farrah N. Khan
La Habra
Rose Espinoza
Steve Simonian
La Palma
Marshall Goodman
Nitesh Patel
Los Alamitos
VACANT
Jordan Nefulda
Newport Beach
Brad Avery
Joy Brenner
Orange
Kim Nichols
Chip Monaco
Placentia
Chad Wanke
Ward Smith
Santa Ana
Johnathan Ryan Hernandez
Nelida Mendoza
Seal Beach
Sandra Massa-Lavitt
Schelly Sustarsic
Stanton
David Shawver
Carol Warren
Tustin
Ryan Gallagher
Austin Lumbard
Villa Park
Chad Zimmerman
Robert Collacott
Sanitary/Water Districts
Costa Mesa Sanitary District Bob Ooten
Art Perry
Midway City Sanitary District Andrew Nguyen
Mark Nguyen
Irvine Ranch Water District John Withers
Douglas Reinhart
Yorba Linda Water District Brooke Jones
Tom Lindsey
County Areas
Board of Supervisors Donald P. Wagner Doug Chaffee
OC6SAN
ORANGE COUNTY SANITATION DISTRICT
GENERAL MANAGER RECRUITMENT AD HOC
COMMITTEE
Regular Meeting Agenda
Monday, November 28, 2022 - 10:00 AM
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
ACCOMMODATIONS FOR THE DISABLED: If you require any special disability related accommodations, please
contact the Orange County Sanitation District (OC San) Clerk of the Board's office at (714) 593-7433 at least 72
hours prior to the scheduled meeting.
AGENDA POSTING: In accordance with the requirements of California Government Code Section 54954.2, this
agenda has been posted outside the main gate of the OC San's Administration Building located at 10844 Ellis
Avenue, Fountain Valley, California, and on the OC San's website at www.ocsan.gov not less than 72 hours
prior to the meeting date and time above. All public records relating to each agenda item, including any public
records distributed less than 72 hours prior to the meeting to all, or a majority of the Board of Directors, are
available for public inspection in the office of the Clerk of the Board.
AGENDA DESCRIPTION: The agenda provides a brief general description of each item of business to be
considered or discussed. The recommended action does not indicate what action will be taken. The Board of
Directors may take any action which is deemed appropriate.
MEETING AUDIO: An audio recording of this meeting is available within 24 hours after adjournment of
the meeting at https://ocsd.legistar.com/Calendar.aspx or by contacting the Clerk of the Board at (714)
593-7433.
NOTICE TO DIRECTORS: To place items on the agenda, the item must be submitted in writing to the Clerk
of the Board: Kelly A. Lore, MMC, (714) 593-7433 / klore@ocsan.gov at least 14 days before the meeting.
FOR ANY QUESTIONS ON THE AGENDA, BOARD MEMBERS MAY CONTACT STAFF AT:
General Manager: Jim Herberg, jherberg@ocsan.gov / (714) 593-7300
Asst. General Manager: Lorenzo Tyner, Ityner@ocsan.gov / (714) 593-7550
Asst. General Manager: Rob Thompson, rthompson@ocsan.gov / (714) 593-7310
Director of Human Resources: Celia Chandler, cchandler@ocsan.gov / (714) 593-7202
Director of Engineering: Kathy Millea, kmillea@ocsan.gov / (714) 593-7365
Director of Environmental Services: Lan Wiborg, Iwiborg@ocsan.gov / (714) 593-7450
Director of Operations & Maintenance: Riaz Moinuddin, rmoinuddin@ocsan.gov / (714) 593-7269
GENERAL MANAGER Regular Meeting Agenda Monday, November 28, 2022
RECRUITMENT AD HOC
COMMITTEE
CALL TO ORDER
ROLL CALL AND DECLARATION OF QUORUM:
Clerk of the Board
PUBLIC COMMENTS:
Your participation is always welcome. Specific information as to how to participate in a meeting is detailed in the
Special Notice attached to this agenda. In general, OC San offers several ways in which to interact during
meetings: you may join the meeting live via Teams on your computer or similar device or web browser, join the
meeting live via telephone, view the meeting online, and/or submit comments for consideration before or during
the meeting.
You may provide verbal comment in real time during the meeting. In order to provide a verbal comment, please
raise your hand (directions provided in the Special Notice attached to this agenda) or alert the Clerk of the Board
before or during the public comment period.
You may submit your comments and questions in writing for consideration in advance of the meeting by using the
eComment feature available online at: https://ocsd.legistar.com/Calendar.aspx or sending them to
OCSanClerk@ocsan.gov with the subject line "PUBLIC COMMENT ITEM # (insert the item number relevant to
your comment)"or "PUBLIC COMMENT NON -AGENDA ITEM".
You may also submit comments and questions for consideration during the meeting by using the eComment
feature available online at: https://ocsd.legistar.com/Ca/endar.aspx. The eComment feature will be available for
the duration of the meeting.
All written public comments will be provided to the legislative body and may be read into the record or compiled as
part of the record.
CLOSED SESSION:
During the course of conducting the business set forth on this agenda as a regular meeting of the Board, the
Chairperson may convene the Board in closed session to consider matters of pending real estate negotiations,
pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.8, 54956.9,
54957 or 54957.6, as noted.
Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c)
employment actions or negotiations with employee representatives; or which are exempt from public disclosure
under the California Public Records Act, may be reviewed by the Board during a permitted closed session and are
not available for public inspection. At such time the Board takes final action on any of these subjects, the minutes
will reflect all required disclosures of information.
CONVENE IN CLOSED SESSION.
CS-1 PUBLIC EMPLOYMENT - GOVERNMENT CODE SECTION 54957(B)(1) 2022-2649
RECOMMENDATION: Convene in Closed Session:
Public Employment
Title: Appointment of General Manager.
Page 1 of 2
GENERAL MANAGER
RECRUITMENT AD HOC
COMMITTEE
Regular Meeting Agenda Monday, November 28, 2022
Attachments: Agenda Report
RECONVENE IN REGULAR SESSION.
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
ADJOURNMENT:
Adjourn the Committee meeting until the Regular Meeting of the General Manager
Recruitment Ad Hoc Committee on Tuesday, November 29, 2022 at 10:00 a.m.
Page 2 of 2
ration
GENERAL MANAGER RECRUITMENT AD HOC Ad10844tEllis Avenuueg
SAN COMMITTEE Fountain Valley, 92708
714) 593-743433
ORANGE COUNTY SANITATION DISTRICT
Agenda Report
File #: 2022-2649 Agenda Date: 11/28/2022 Agenda Item No: CS-1
FROM: James D. Herberg, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
PUBLIC EMPLOYMENT - GOVERNMENT CODE SECTION 54957(B)(1)
RECOMMENDATION: Convene in Closed Session:
Public Employment
Title: Appointment of General Manager.
BACKGROUND
During the course of conducting the business set forth on this agenda as a regular meeting of the
Board, the Chairperson may convene the Board in closed session to consider matters of pending real
estate negotiations, pending or potential litigation, or personnel matters.
Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential
litigation; (c) employment actions or negotiations with employee representatives; or which are exempt
from public disclosure under the California Public Records Act, may be reviewed by the Board during
a permitted closed session and are not available for public inspection. At such time the Board takes
final action on any of these subjects, the minutes will reflect all required disclosures of information.
RELEVANT STANDARDS
• Government Code Sections 54956.8, 54956.9, 54957, or 54957.6, as noted
ATTACHMENT
The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda
package:
N/A
Orange County Sanitation District Page 1 of 1 Printed on 11/21/2022
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