HomeMy WebLinkAbout02-16-2023 Special Board Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING - VIRTUAL TOUR
FEBRUARY 16, 2023
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes February 16, 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 Thursday, February 16, 2023 at 3:03 p.m.
in the Administration Building of the Orange County Sanitation District.
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,
Johnathan Ryan Hernandez, Steve Jones, Farrah Khan, Christine
Marick, Scott Minikus, Jordan Nefulda, Andrew Nguyen, Robert
Ooten, Robbie Pitts, David Shawver, Susan Sonne, Chad Wanke,
Bruce Whitaker, John Withers, Ted Bui (Alternate), John
Gyllenhammer, Natalie Meeks (Alternate), Schelly Sustarsic
(Alternate), Gracey Van Der Mark (Alternate), Carol Warren
(Alternate) and Erik Weigand (Alternate)
ABSENT:Phil Hawkins
STAFF PRESENT: Rob Thompson, General Manager; and Mo Abiodun were present in the
Board Room. 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; Gerry Matthews; Rob Michaels; Wally
Ritchie; and Thomas Vu were present telephonically.
OTHERS PRESENT: Perla Rodriguez and Jesus Gaona Perez were present telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1. BOARD OF DIRECTORS VIRTUAL TOUR 2023-2796
Originator: Kelly Lore
General Manager Rob Thompson provided a virtual tour of Orange County Sanitation District.
ADJOURNMENT:
At 4:06 p.m., Chair Wanke adjourned the Special meeting until the Regular Meeting of
the Board of Directors to be held on Wednesday, February 22, 2023 at 6:00 p.m.
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BOARD OF DIRECTORS Minutes February 16, 2023
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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