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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: Page 1 of 3 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 Page 2 of 3 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 Page 3 of 3