HomeMy WebLinkAbout11-15-2022 Special Board Meeting Minutes - State of OC SanORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING - STATE OF OC SAN
NOVEMBER 15, 2022
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes November 15, 2022
CALL TO ORDER
A special meeting for the purpose of the State of OC San of the Board of Directors of the
Orange County Sanitation District was called to order by Board Vice-Chairman Ryan
Gallagher on Tuesday, November 15, 2022 at 9:00 a.m. in the Administration Building of the
Orange County Sanitation District. Vice-Chair Gallagher led the Pledge of Allegiance. The
meeting was recorded and broadcast live on OCSan.gov.
ROLL CALL
The Clerk of the Board noted a quorum present as follows:
PRESENT:Brad Avery, Art Brown, Rose Espinoza, Stephen Faessel, Ryan
Gallagher, Brooke Jones, Steve Jones, Anthony Kuo, Andrew
Nguyen, Robert Ooten, Glenn Parker, David Shawver, John Withers,
Anne Hertz-Mallari (Alternate), Dan Kalmick (Alternate) and Schelly
Sustarsic (Alternate)
ABSENT:Marshall Goodman, Patrick Harper, Johnathan Ryan Hernandez,
Jordan Nefulda (Alternate), Kim Nichols, Jesus Silva, Donald
Wagner, Chad Wanke and Chad Zimmerman
STAFF PRESENT: Brian Engeln was 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; Kelly Lore, Clerk of the Board; Jennifer Cabral; Belen Carrillo;
Rebecca Long; and Tina Knapp; were in attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel; and Alternate Directors: Tom Lindsey,
Mark Nguyen, and Carol Warren were in attendance telephonically.
PUBLIC COMMENTS:
None.
SPECIAL PRESENTATION:
1.STATE OF OC SAN PRESENTATION 2022-2603
Originator: Kelly Lore
Board Vice-Chair Gallagher and General Manager Jim Herberg provided the State of
OC San presentation which included an overview of the Orange County Sanitation
District's achievements over the past year and highlights of planned projects.
ITEM RECEIVED AS AN:
Information item.
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BOARD OF DIRECTORS Minutes November 15, 2022
ADJOURNMENT:
Board Vice-Chair Gallagher adjourned the Special Board meeting until the Regular Meeting of
the Board of Directors on Wednesday, November 16, 2022 at 9:28 a.m.
*A Virtual Tour of Orange County Sanitation District Plant No. 1 commenced after meeting
adjournment*
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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