HomeMy WebLinkAbout03-15-2023 Special Board Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING - BOARD ORIENTATION
MARCH 15, 2023
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes March 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, March 15, 2023 at 3:01 p.m.
in the Administration Building of the Orange County Sanitation District. Chair Wanke 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, Jon Dumitru, Stephen Faessel, Marshall Goodman, Glenn
Grandis, Phil Hawkins, Johnathan Ryan Hernandez, Farrah Khan,
Christine Marick, Andrew Nguyen, Robert Ooten, Robbie Pitts, David
Shawver, Schelly Sustarsic, Chad Wanke, Bruce Whitaker, Debbie
Baker (Alternate), John Gyllenhammer, Emily Hibard (Alternate),
Bonnie Peat (Alternate), Nathan Steele (Alternate), Gracey Van Der
Mark (Alternate) and Erik Weigand (Alternate)
ABSENT:Brad Avery, Doug Chaffee, Rose Espinoza, Ryan Gallagher, Steve
Jones, Scott Minikus, Jordan Nefulda, Susan Sonne and John
Withers
STAFF PRESENT: 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; Brian Engeln; Al
Garcia; Rebecca Long; Laura Maravilla; Wally Ritchie; Perla Rodriguez; Thomas Vu; and
Ruth Zintzun were present in the Board Room. Mo Abiodun; Jackie Castro; Tina Knapp; and
Rob Michaels were in attendance telephonically.
OTHERS PRESENT: Jesus Gaona Perez was in attendance telephonically.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1.BOARD OF DIRECTORS ORIENTATION PRESENTATION 2023-2816
Originator: Kelly Lore
RECEIVED AND FILED:
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BOARD OF DIRECTORS Minutes March 15, 2023
STAFF PRESENTATIONS:
·Rob Thompson, General Manager
·Lorenzo Tyner, Assistant General Manager - Administrative Services & Finance
·Kathy Millea, Director of Engineering
·Riaz Moinuddin, Director of Operations & Maintenance
·Lan Wiborg, Director of Environmental Services
·Celia Chandler, Director of Human Resources
·Laura Maravilla, (Incoming Director of Human Resources)
·Chad Wanke, Board Chairman - Strategic Planning Introduction
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, March 22, 2023 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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