HomeMy WebLinkAbout01-11-2023 Special Board Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING
JANUARY 11, 2023
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes January 11, 2023
CALL TO ORDER
A Special Meeting of the Board of Directors of the Orange County Sanitation District was
called to order by Board Chairman Chad Wanke on Wednesday, January 11, 2023 at 4:30
p.m. in the Administration Building of the Orange County Sanitation District. Chair Wanke
delivered the invocation and led the Pledge of Allegiance.
1.APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT
BOARD OF DIRECTORS
2022-2454
Originator: Kelly Lore
Clerk of the Board Kelly Lore stated that Late Communication regarding 10 additional
appointments was received since the posting of the agenda and was provided to the
Directors and made available to the public today.
WITHOUT OBJECTION ACTION TAKEN TO RECEIVE AND FILE THE FOLLOWING:
Receive and file minute excerpts of member agencies relating to appointments to the
Orange County Sanitation District Board of Directors:
Agency Director Alternate Director
City of Anaheim Stephen Faessel Natalie Meeks
City of Cypress Scott Minikus Bonnie Peat
City of Fountain Valley Glenn Grandis Ted Bui
City of Fullerton Bruce Whitaker Nick Dunlap
City of Garden Grove Steve Jones John O’Neill
City of Huntington Beach Pat Burns Gracey Van Der Mark
City of Irvine Farrah Khan Tammy Nguyen
City of La Habra Rose Espinoza Jose Medrano
City of La Palma Marshall Goodman Debbie Baker
City of Los Alamitos Jordan Nefulda Emily Hibard
City of Newport Beach Brad Avery Erik Weigand
City of Orange Jon Dumitru John Gyllenhammer
City of Placentia Chad Wanke Ward Smith
City of Santa Ana Johnathan Ryan Hernandez Benjamin Vazquez
City of Stanton David Shawver Carol Warren
Costa Mesa Sanitary Dist.Bob Ooten Art Perry
Irvine Ranch Water Dist.John Withers Douglas Reinhart
Midway City Sanitary District Andrew Nguyen Mark Nguyen
Yorba Linda Water District Phil Hawkins Tom Lindsey
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board declared a quorum present as follows:
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BOARD OF DIRECTORS Minutes January 11, 2023
PRESENT:Brad Avery, Art Brown (Alternate), Jon Dumitru, Stephen Faessel,
Ryan Gallagher, Marshall Goodman, Glenn Grandis, Phil Hawkins,
Steve Jones, Farrah Khan, Christine Marick, Sandra Massa-Lavitt,
Scott Minikus, Andrew Nguyen, Robert Ooten, David Shawver,
Donald Wagner, Chad Wanke, Bruce Whitaker, John Withers and
Gracey Van Der Mark (Alternate)
ABSENT:Rose Espinoza, Johnathan Ryan Hernandez and Jordan Nefulda
STAFF PRESENT: Kelly Lore, Clerk of the Board, and Mortimer Caparas were 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; Tina Knapp; and Rob
Michaels were in attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel, was in attendance telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
2.CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS 2023-2703
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Adopt Resolution No. OC SAN 23-01 entitled, “A Resolution of the Board of Directors
of the Orange County Sanitation District authorizing the continuation of remote
meetings pursuant to Government Code Section 54953”.
AYES:Brad Avery, Art Brown (Alternate), Jon Dumitru, Stephen Faessel,
Ryan Gallagher, Marshall Goodman, Glenn Grandis, Phil Hawkins,
Steve Jones, Farrah Khan, Christine Marick, Scott Minikus, Andrew
Nguyen, Robert Ooten, David Shawver, Donald Wagner, Chad
Wanke, Bruce Whitaker, John Withers and Gracey Van Der Mark
(Alternate)
NOES:Sandra Massa-Lavitt
ABSENT:Rose Espinoza, Johnathan Ryan Hernandez and Jordan Nefulda
ABSTENTIONS:None
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BOARD OF DIRECTORS Minutes January 11, 2023
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 4:36 p.m., Chair Wanke adjourned the Special Meeting until the Regular Meeting of the
Board of Directors to be held on Wednesday, January 25, 2023 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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