HomeMy WebLinkAbout02-15-2023 Special Board Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING - BOARD ORIENTATION
FEBRUARY 15, 2023
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes February 15, 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, February 15, 2023 at 3:01
p.m. in the Administration Building of the Orange County Sanitation District. Chair Wanke
delivered the invocation and led the Pledge of Allegiance.
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board declared a quorum present as follows:
PRESENT:Pat Burns, Doug Chaffee, Jon Dumitru, Rose Espinoza, Stephen
Faessel, Ryan Gallagher, Marshall Goodman, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Steve Jones, Farrah Khan,
Christine Marick, Scott Minikus, Andrew Nguyen, Robert Ooten,
Robbie Pitts, Susan Sonne, Chad Wanke, Bruce Whitaker, Debbie
Baker (Alternate), Ted Bui (Alternate), John Gyllenhammer, Emily
Hibard (Alternate), Tammy Kim (Alternate), Natalie Meeks (Alternate),
Bonnie Peat (Alternate), Erik Weigand (Alternate) and Jordan Wu
(Alternate)
ABSENT:Sandra Massa-Lavitt, David Shawver and John Withers
STAFF PRESENT: Mo Abiodun was present in the Board Room. Rob Thompson, 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; Jackie Castro; Tina Knapp; Laura Maravilla; Rob Michaels; Wally Ritchie;
Thomas Vu; and Ruth Zintzun were present telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel; Perla Rodriguez; and Jesus Gaona
Perez were present telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1.BOARD OF DIRECTORS ORIENTATION PRESENTATION 2022-2596
Originator: Kelly Lore
RECEIVED AND FILED THE FOLLOWING:
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BOARD OF DIRECTORS Minutes February 15, 2023
STAFF PRESENTATIONS:
· Welcome to OC San Robert Thompson, General Manager
· Role of the Board Member Chad Wanke, Board Chairman
· Board Services Overview Kelly Lore, Clerk of the Board
Tina Knapp, Assistant Clerk of the Board
· Transparency & Ethics Brad Hogin, General Counsel
· Conclusion & Questions Chad Wanke, Board Chairman
ADJOURNMENT:
At 4:31 p.m., Chair Wanke adjourned the meeting until the Special meeting of the Board of
Directors to be held Thursday, February 16, 2023 at 3:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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