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HomeMy WebLinkAbout2003-05-21MINUTES OF AD HOC COMMITTEE RE URBAN RUNOFF MEETING Orange County Sanitation District Wednesday, May 21, 2003 A meeting of the Ad Hoc Committee re Urban Runoff of the Orange County Sanitation District was held on Wednesday, May 21, 2003 at 3 p.m., in the District's Administrative Office. (1) The roll was called and a quorum declared present, as follows: AD HOC COMMITTEE MEMBERS: Directors Present: Don Bankhead, Ad Hoc Committee Chair Patty Campbell, Director Debbie Cook, Director Norm Eckenrode, Director Beth Krom, Director Roy Moore, Director Tod Ridgeway, Director Shirley McCracken, Board Chair Steve Anderson, Board Vice Chair Directors Absent: Jim Silva, Director/Supervisor STAFF PRESENT: Bob Ghirelli, Director of Technical Services Carol Beekman, Communications Manager Tom Meregillano, Regulatory Specialist Mahin Talebi, Source Control Manager Adriana Renescu, Source Control Supervisor Jim Colston, Senior Regulatory Specialist Penny Kyle, Board Secretary (2) APPOINTMENT OF CHAIR PRO TEM This was not required. (3) PUBLIC COMMENTS There were no public comments. (4) APPROVAL OF MINUTES OTHERS PRESENT: Thomas L. Woodruff, General Counsel Don McIntyre, Consultant Chip Monaco, OCPFRD Richard Boone, OCPFRD George Edwards, OCPFRD Randy Fuhrman Gerhardt Van Drie The minutes of the May 7, 2003 meeting were ordered to be received and filed. Directors Anderson, Eckenrode and Ridgeway abstained. Minutes of Ad Hoc Committee re Urban Runoff Page 2 May 21, 2003 (5) REPORT OF THE AD HOC COMMITTEE CHAIR Committee Chair Don Bankhead did not make a report. (6) REPORT OF THE GENERAL MANAGER The General Manager was not in attendance. (7) REPORT OF GENERAL COUNSEL General Counsel did not make a report. (8) DISCUSSION ITEMS A. The Orange County storm water management program is defined within a policy and regulatory framework established by the Orange County Municipal Stormwater NPDES Permit and Drainage Area Management Plan currently managed by OCPFRD. The purpose of this meeting is to gain a better understanding of that policy framework as a foundation for considering the future direction of the District's Urban Runoff program. Dr. Robert Ghirelli, Director of Technical Services, led a discussion with presentations by Adriana Renescu (OCSD) on the source of urban runoff discharges, and Chip Monaco (OCPFRD) on overview of the regulatory context surrounding urban runoff issues. The Committee members discussed various items to include diversion methods, funding costs, partnering with other cities and agencies, and legal opinion on Propositions 218 issues. Staff was then directed to evaluate the cost and feasibility of diversions and OCSD treatment capability and other treatment options, such as natural treatment systems and filter devices that the District could implement, and report their findings at the meeting scheduled tentatively for July 2003. (9) OTHER BUSINESS COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS IF ANY There was no other business discussed. (10) MATTERS WHICH A DIRECTOR WOULD LIKE STAFF TO REPORT ON AT A SUBSEQUENT MEETING There were none. (11) MATTERS WHICH A DIRECTOR MAY WISH TO PLACE ON A FUTURE AGENDA FOR ACTION AND STAFF REPORT There were none. (12) CONSIDERATION OF UPCOMING MEETINGS The next Ad Hoc Committee re Urban Runoff meeting will be held on Wednesday, July 9, 2003 beginning at 3 p.m. 1V4inutes of Ad Hoc Committee re Urban Runoff Page 3 May 21, 2003 (13) CLOSED SESSION There was no closed session. (14) ADJOURNMENT The Chair declared the meeting adjourned at 4:54 p.m. Submitted by: Penny M. Kyl6, Board Secretary HldepflegendaWd Hoc CommiffeeslUrban RunoM20031052103 AH Committee Minules.doc ORANGE COUNTY SANITATION DISTRICT NOTICE OF AD HOC COMMITTEE RE URBAN RUNOFF ORANGE COUNTY SANITATION DISTRICT WEDNESDAY, MAY 21, 2003 - 3 P.M. DISTRICT'S ADMINISTRATIVE OFFICE 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 A regular meeting of the Ad Hoc Committee re Urban Runoff will meet at the above date and time to discuss issues of pertaining to urban runoff throughout Orange County. To maintain world -class leadership in wastewater and water resource management ROLL CALL (1) Roll Call: Meeting Date: __May 21. 2003 Meeting Time, 3 p.m. Meeting Adjourned: Ad Hoc Committee Members Don Bankhead, Ad Hoc Committee Chair ............... Patty Campbell, Director ......................................... Debbie Cook, Director... ......................................... Norm Eckenrode, Director ....................................... Beth Krom, Director ................................................. Roy Moore, Director ............................................... Tod Ridgeway, Director ........................................... Jim Silva, Director .................................................. Shirley McCracken, Board Chair ............................ Steve Anderson, Board Vice Chair .......................... Others Thomas L. Woodruff, General Counsel ................... DonHughes............................................................ Don McIntyre, Consultant ........................................ Vicki Wilson, County of Orange ............................... Dave Kiff, City of Newport Beach ............................ Bob Beardsley, City of Huntington Beach ................ Scott Baugh, Consultant ......................................... Mike Wellborn, County of Orange ........................... Ken Schiff, SCCWRP.............................................. Dr. Stanley B. Grant, UC Irvine ............................... Norris Brandt, IRWD............................................... Larry McKenney, OCPFRD..................................... Staff Present Blake P. Anderson, General Manager... .... ............. Bob Ghirelli, Director of Technical Services ............ David Ludwin, Director of Engineering .................... Gary Streed, Director of Finance/Treasurer ............ Bob Ooten, Director of Operations & Maintenance.. Mahin Talebi, Source Control Manager ................... Adriana Renescu, Source Control Supervisor ......... Tom Meregillano, Regulatory Specialist .................. Jim Colston, Sr. Regulatory Specialist .................... Carol Beekman, Communications Manager............ Penny Kyle, Board Secretary .................................. c: Lenora Crane AGENDA MEETING OF THE AD HOC COMMITTEE RE: URBAN RUNOFF ORANGE COUNTY SANITATION DISTRICT WEDNESDAY, MAY 21, 2003 AT 3 P.M. ADMINISTRATIVE OFFICE 10844 Ellis Avenue Fountain Valley, California In accordance with the requirements of California Government Code Section 54954.2, this agenda has been posted in the main lobby of the District's Administrative Offices not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Board for discussion and/or action, it will be done in compliance with Section 54954.2(b) as an emergency item, or that there is a need to take immediate action which need came to the attention of the District subsequent to the posting of the agenda, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. All current agendas and meeting minutes are also available via Orange County Sanitation District's Internet site located at www.ocsd.com. Upon entering the District's web site, please navigate to the Board of Directors section. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Board Secretary's office at (714) 593-7130 at least 48 hours prior to the meeting to allow the District to make reasonable arrangements to ensure accessibility to this meeting. (1) ROLL CALL (2) APPOINTMENT OF CHAIR PRO TEM, IF NECESSARY May 21, 2003 Agenda The next Urban Runoff Ad Hoc Committee Meeting will be scheduled at the meeting. (13) CLOSED SESSION During the course of conducting the business set forth on this agenda as a regular meeting of the Ad Hoc Committee, the Chair may convene the Committee 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 Directors during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Board on any of these subjects, the minutes will reflect all required disclosures of information. A. Convene in closed session, if necessary B. Reconvene in regular session C. Consideration of action, if any, on matters considered in closed session. (14) ADJOURNMENT jt GAwp.dta\agenda\Ad Hoc Committees\Urban Runoff\2003\052103 AH Committee Agenda.doc Notice to Committee Members: To place items on the agenda, Committee members should contact the Committee Chair or the Secretary Ten (10) days in advance of the Committee meeting. Committee Chair: Don Bankhead (714) 738-6311 (Fullerton City Hall) Secretary: Jean Tappan (714) 593-7101 (714) 962-0356 (Fax) e-mail: jtappan@ocsd.com i MINUTES OF AD HOC COMMITTEE RE URBAN RUNOFF MEETING Orange County Sanitation District Wednesday, May 7, 2003 A meeting of the Ad Hoc Committee re Urban Runoff of the Orange County Sanitation District was held on Wednesday, May 7, 2003 at 3 p.m., in the District's Administrative Office. (1) The roll was called and a quorum declared present, as follows: AD HOC COMMITTEE MEMBERS: OTHERS PRESENT: Directors Present: Thomas L. Woodruff, General Counsel Don Bankhead, Ad Hoc Committee Chair Don Hughes, Supervisor Silva's office Patty Campbell, Director Larry McKenney, County of Orange Debbie Cook, Director Norris Brandt, IRWD Beth Krom, Director Richard Boone, OCPFRD Roy Moore, Director George Edwards, OCPFRD Don Webb, Alternate Director Chris Compton, OCPFRD Shirley McCracken, Board Chair Garry Brown Randy Fuhrman Directors Absent: Julie Bixby Norm Eckenrode, Director Dean Albright Jim Silva, Director/Supervisor Eileen Murphy Steve Anderson, Board Vice Chair Mary Sue Thompson Monica Hamilton STAFF PRESENT: Gerhardt Van Drie Blake Anderson, General Manager John Shafer Bob Ghirelli, Director of Technical Services David Hamilton Bob Ooten, Director of Operations & Jan Vandersloot Maintenance Carol Beekman, Communications Manager Tom Meregillano, Regulatory Specialist Mahin Talebi, Source Control Manager Adriana Renescu, Engineering Supervisor Jean Tappan, Secretary (2) APPOINTMENT OF CHAIR PRO TEM This was not required. (3) PUBLIC COMMENTS Julie Bixby and Dean Albright asked the Committee to consider the purchase and conversion of the Shea Property in Huntington Beach for a natural treatment system of wetlands. Randy Fuhrman spoke on the staff recommendations on the agenda and asked that the Committee continue to accept urban runoff and to consider other means for treating urban runoff. Minutes of Ad Hoc Committee re Urban Runoff Page 3 May 7, 2003 Mr. Edwards provided a briefing on the preliminary findings of their Stormwater Program Dry Weather Diversion Study. He indicated that they continue to validate the findings and explained the objectives. He located the existing and proposed diversions and described the various types of diversions and the estimated cost comparisons. He then described the County's decision making process for evaluating and constructing diversions, which include POTW considerations. The report should be complete by June 30, 2003 and collaborative discussions will begin thereafter on future direction. Ms. Renescu made a presentation on the findings of the OCSD program and expectations for the next three years. Phase 11 will provide for the development of the long-term urban runoff program. The actions before the Committee are to approve the continuation of the Urban Runoff Program; approval to accept flow above 4 MGD and up to 10 MGD; provide direction on developing urban runoff user charges; and fund Phase II development and implementation including the use of consultant services. A discussion on Prop 218 restrictions followed. If passed by the legislature and signed into law by the governor, ACA 10 will place before the voters a constitutional amendment to allow municipalities to raise fees for storm water and urban runoff management. The District would not be allowed to directly seek support of the proposal and will have to rely on others to promote the merits of exempting urban runoff fees from Prop 218 requirements. There is a need to educate the city council members and the public on the program and funding mechanisms. Norris Brandt described how the San Joaquin Marsh Wetlands natural treatment process worked and explained some of the costs. The Committee members discussed a wide range of issues including regulatory mandates, mission of the ad hoc committee, time frame, constraints, presentations to city councils, roles of impacted agencies, inland city participation, legal opinion on 218 restrictions, funding mechanisms, objectives, how to do the program most efficiently, impacts if we don't manage the resource, and a discussion on how we are going to implement the program and how to pay for it. Director Roy Moore left the meeting at 4:45 p.m. After discussion, it was moved, seconded and duly carried to: 1. Continue the Urban Runoff Program to accept additional urban runoff discharges above 4 MGD and up to 10 MGD for the next three years (2003-2006) and move to Phase il. 2. Seek direction of the Ad Hoc Committee to develop a policy regarding user charges when urban runoff flows accepted by the District exceed the 4 MGD fee threshold. 3. Contract for the services of a consultant to evaluate the technical, institutional and cost issues associated with continuing the District's Urban Runoff Program and expanding it beyond the 10 MGD cap to meet anticipated needs. URBAN RUNOFF AD HOC COMMITTEE Meeting Date To Bd. of Dir. 5/7/03 AGENDA REPORT Item Number Item Number 8(a) Orange County Sanitation District FROM: Robert P. Ghirelli, Director of Technical Services Originator: Mahin Talebi, Manager, Source Control Division Adriana Renescu, Engineering Supervisor, Source Control Division SUBJECT: Urban Runoff Program Development and Implementation —Phase II GENERAL MANAGER'S RECOMMENDATION The Orange County stormwater management program is defined within a policy and regulatory framework established by the Orange County Municipal Stormwater NPDES Permit and Drainage Area Management Plan. The purpose of this meeting is to gain a better understanding of that policy framework as a foundation for considering the future direction of the District's program. SUMMARY On May 7, 2003 the Ad Hoc Committee recommended for approval 1) continuation of the District's urban runoff program, 2) implementation of the next phase of the program (Phase II), and 3) $350,000 for implementation of Phase II over the next three years. Committee members raised several issues that are crucial to the development and implementation of an effective urban runoff program in Orange County: ➢ Urban runoff is a regional issue and requires regional decision making. ➢ All entities in Orange County are stakeholders; both coastal and inland cities share responsibility. ➢ Diversions are one element in the County's overall approach to controlling urban runoff. Other structural (e.g., natural treatment systems) and non- structural best management practices must also be considered. ➢ As Principal Permittee, the County of Orange is the lead agency for complying with the municipal stormwater NPDES permit in Orange County. As Permittees, each city in the county is responsible for controlling runoff within its jurisdiction. ➢ Local government must work through the issues associated with Proposition 218 in order to mount an effective program. ACA 10 is an option that would allow local governments to raise money to pay for the program. ➢ Public education and outreach to local elected officials and other stakeholders on the funding issue is critically important to the success of the storm water and urban runoff management program. The District's level of involvement in the stormwater/urban runoff program up to now can best be described as cooperative to meet the needs of its member agencies. The Ad Hoc Committee was created several years ago to help guide District policy for accepting urban runoff and allocating the costs associated with providing this service to the community. As a follow-up to the discussion that was held at the May 7 Ad Hoc committee meeting it was suggested the May 21 meeting focus on gaining a better understanding of the District's role in the overall county program. A representative of the Orange County Stormwater Management Program will participate in the meeting and provide the committee with an overview of the County's program. PROJECT/CONTRACT COST SUMMARY BUDGET IMPACT This item has been budgeted. (Line item: ) This item has been budgeted, but there are insufficient funds. This item has not been budgeted. X Not applicable (information item) ADDITIONAL INFORMATION Contact Mahin Talebi at (714) 593-7410 or e-mail at: mtalebi@District.com, or Adriana Renescu at (714) 593-7435 or a mail at: arenescu@District.com ALTERNATIVES N/A CEGA FINDINGS N/A ATTACHMENTS TM:wh Ctocuments and Settings\pope\Local Settings\Temporary Internet Files\OLK3FE\052103 AH UR.doc Revised: 2-15-02 Page 3 0 i N t 16 4 i J Z �o } �? Li Ln JL W � V1 Cl LU W r L 0� N N R O Q .�Z .;. .;. 'Alli u a LA' W t}� V L-ri V 0 • Ja O • OW V p � O o- �Z H O O ,� v�Zyso � s cn •- oa�o s a� .- } s o H V � o- .0 • o,Eoo O W 0 O O O s•v_� 0.0 � p O- D • cn CO CL . 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W LU 4 ti c�) ti L `-) 1 1 L) L ) I � -, L) L L) L) L 1) L l ) -L L) L) J M O 3 N kkk — /IM a ` 2 / ;a :— � « 2 � \ / m Q . �� m � � - a , L I]1 � / 2 � � » � a� , - � 0 « � Dn L !]t m ' � - ' � .7—, ; Z •� ; ; : FL� L .Ll lo J Z o V7 4'1 C W 1 �1 W � T LU LLJ Ce �r Lem u 6 O m N o m w E 0 m cn U) W C�L co E �m N .E L 0 a. o� 5 0 f+ L w M_ I- V) co �� ❑ D� O O ~ E co � } W U � � � � � oU c V)E cz U LL + a)cn U v� E 4-0 ) cn � D -a E c o U) 0 0 E N 0 = _ a) CL W m co a M CO 4) C c DW W 4-1 C � U Q Ciy � � � O N O � •— c U a z U m CL CO �- o � p cD E L C co E O 'a E � N Cl) U �U co �.J o CO CO w OZ3 —a°,o Z W Q OL A m v 0 0 N LO N AGENDA MEETING OF THE AD HOC COMMITTEE RE: URBAN RUNOFF ORANGE COUNTY SANITATION DISTRICT WEDNESDAY, MAY 21, 2003 AT 3 P.M. ADMINISTRATIVE OFFICE 10844 Ellis Avenue Fountain Valley, California In accordance with the requirements of California Government Code Section 54954.2, this agenda has been posted in the main zlobby of the District's Administrative Offices not less than 72 hours prior to the meeting date and.time above. All written materials relating to each agenda item are available for public inspection in the office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Board for discussion and/or action, it will be done in :compliance with Section 54954.2(b) as an emergency item, or that there is a need to take immediate action which need came to the attention of the District subsequent to the posting of the agenda, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. All current agendas and meeting minutes are also available via Orange County Sanitation District's Internet site located at www.ocsd.com. Upon entering the District's web site, please navigate to the Board of Directors section:. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Board Secretary's office at (714) 593-7130 at least 48 hours prior to the meeting to allow the District to make reasonable arrangements to ensure accessibility to this meeting. (1) ROLL CALL (2) APPOINTMENT OF CHAIR PRO TEM, IF NECESSARY May 21, 2003 Agenda ( PVJUC COMMENTS All persons wishing to address the Ad Hoc Committee re Urban Runoff on specific agenda items or matters of general interest should do so at this time. As determined by the Chair, speakers may be deferred until the specific item is taken for discussion and remarks may be limited to three minutes. Matters of interest addressed by a member of the public and not listed on this agenda cannot have action taken by the Committee except as authorized by Section 54954.2(b). (4) APPROVE MINUTES OF PREVIOUS MEETING Approve minutes of the May 7, 2003 meeting of the Ad Hoc Cam i#tee re Urban Runoff. (. �•Ff •fir` r AD FI-OE •EO,MMITTEE CHAIR (6) REP g F GENERAL..MANAGER (7 �4REPORT�Qf—C- EE - A 0U� , (8) A❑ HOC COMMITTEE DISCUSSION ITEMS A. The Orange County stormwater management program is defined within a policy and regulatory framework established by the Orange County Municipal Stormwater NPDES Permit and Drainage Area Management Plan. The purpose of this meeting is to gain a better understanding of that policy framework as a foundation for considering the future direction of the District's program. (9) OTHER BUSINESS COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS. IF ANY (10) MATTERS WHICH A DIRECTOR WOULD LIKE STAFF TO REPORT ON AT A SUBSEQUENT MEETING (11) MATTERS WHICH A DIRECTOR MAY WISH TO PLACE ON A FUTURE AGENDA FOR ACTION AND STAFF REPORT (12) FUTURE MEETING DATES 2 May 21, 2003 Agenda The next Urban Runoff Ad Hoc Committee Meeting will be scheduled at the meeting. (13) CLOSED SESSION During the course of conducting the business set forth on this agenda as a regular meeting of the Ad Hoc Committee, the Chair may convene the Committee 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 Directors during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Board on any of these subjects, the minutes will reflect all required disclosures of information. A. Convene in closed session, if necessary B. Reconvene in regular session C. Consideration of action, if any, on matters considered in closed session. (14) ADJOURNMENT jt GAwp.dta\agenda\Ad Hoc Committees\Urban Runoft\2003\052103 AH Committee Agenda.doc Notice to Committee Members: To place items on the agenda, Committee members should contact the Committee Chair or the Secretary Ten (10) days in advance of the Committee meeting. Committee Chair: Don Bankhead (714) 738-6311 (Fullerton City Hall) Secretary: Jean Tappan (714) 593-7101 (714) 962-0356 (Fax) e-mail: jtappan@ocsd.com 3 SUBJECT: Page 1 of 2 Kyle, Penny From: Marsella, Rose Sent: Wednesday, June 04, 2003 9:21 AM To: Kyle, Penny Subject: FW: talking points Here are director Bankhead talking points for meeting. Talking Points for Director Don Bankhead 12.d. Verbal report by Chair of Urban Runoff Ad Hoc Committee re May 7 and May 21, 2003 meetings. • The urban runoff committee met twice this month: May 7 and May 21 and recommended several actions that will come before the board for approval in the coming months. • The committee reviewed the past three years of operating experience and recommended continuation of the District's urban runoff diversion program. • Presently, the district accepts about 2 million gallons per day of dry weather runoff. • The committee directed staff to continue to work with the County of Orange to expand the District's program and accept additional flows up to a maximum of 10 million gallons per day. = The County is completing work on a project to identify the highest priority diversion projects. • Currently the District receives urban runoff from 16 diversion points throughout the County. Another 14 systems are proposed for diversion to the sewer system within the District's service area. - • The additional flows from these proposed sites will begin to approach 10 mgd over the next several years. • The committee recommended a three-year budget of $350,000 to hire a consultant to help staff evaluate the impact of these higher flows on the District's facilities. Presently, the District absorbs about $225,000 annually to treat 2 mgd of dry weather flows. The district's current policy requires local governments to pay the cost of treatment when flows exceed 4 mgd. The committee will be considering a range of options for financing the program when flows exceed that 4 mgd threshold. • The biggest issue facing local government is finding a way to pay for urban runoff and storm water programs. Right now, municipalities must work within the requirements of Proposition 218 in order to mount an effective program. The district is sponsoring legislation--ACA 10--that would allow local governments to raise money to pay for these programs. • Finally, the committee directed staff to evaluate the cost and feasibility of other treatment options — such as natural treatment systems and filter devices —the District could implement. 6/4/2003 SUBJECT: Page 2 of 2 Item 12. e. Draft Urban Runoff Ad Hoc Committee Minutes ■ Madame Chair: I would like to request that the minutes of the May 7 urban runoff committee meeting be filed. 6/4/2003 ROLL CALL (1) Roll Call: Meeting Date: Mav 21. 2003 Ad Hoc Committee Members Don Bankhead, Ad Hoc Committee Chair ................ Patty Campbell, Director ............................................... Debbie Cook, Director .............................................. ✓ 1 Norm Eckenrode, Director.......................................� l Beth Krom, Director ................................................. k Roy Moore, Director ................................ .................. -;f Tod Ridgeway, Director ........................................... Jim Silva, Director .................................................... Shirley McCracken, Board Chair .............................7:� Steve Anderson, Board Vice Chair ........................... Others Thomas L. Woodruff, General Counsel .................... 1 Y Don Hughes............................................................. Don McIntyre, Consultant ........................................ Vicki Wilson, County of Orange ............................... Dave Kiff, City of Newport Beach ............................. Bob Beardsley, City of Huntington Beach ................ Scott Baugh, Consultant .......................................... Mike Wellborn, County of Orange ............................ Ken Schiff, SCCWRP............................................... Dr. Stanley B. Grant, UC Irvine ................................ Norris Brandt, IRW_ D ....................................... Larry -Mc enR6, ��PFIFZD Staff Present Blake P. Anderson, General Manager ...................... Bob Ghirelli, Director of Technical Services ............. f David Ludwin, Director of Engineering ..................... Gary Streed, Director of Finance/Treasurer............. Bob Ooten, Director of Operations & Maintenance.. Mahin Talebi, Source Control Manager....................��; Adriana Renescu, Source Control Supervisor..........�� Tom Meregillano, Regulatory Specialist .................../ Jim Colston, Sr. Regulatory Specialist .....................�► Carol Beekman, Communications Manager ............. ; Penny Kyle, Board Secretary ............................... ....� , c: Lenora Crane Meeting Time: 3 p.m. Meeting Adjourned: