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HomeMy WebLinkAbout10-27-2023 Special Board of Directors Minutes (as amended)ORANGE COUNTY SANITATION DISTRICT MINUTES SPECIAL BOARD OF DIRECTORS STATE OF OC SAN OCTOBER 27, 2023 Mile Square Golf Course 10401 Warner Avenue Fountain Valley, CA 92708 (714) 593-7433 BOARD OF DIRECTORS Minutes October 27, 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 Friday, October 27, 2023 at 11:34 a.m. at the Mile Square Golf Course. Chair Wanke led the Pledge of Allegiance. BOARD MEMBERS IN ATTENDANCE: PRESENT: ABSENT: Doug Chaffee, Jon Dumitru, Rose Espinoza, Stephen Faessel, Ryan Gallagher, Marshall Goodman, Glenn Grandis, Stephanie Klopfenstein, Scott Minikus, Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly Sustarsic, Chad Wanke, Bruce Whitaker, Ted Bui (Alternate), John O'Neill (Alternate), Art Perry (Alternate), Gracey Van Der Mark (Alternate), Carol Warren (Alternate) and Erik Weigand (Alternate) Brad Avery, Phil Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Christine Marick, Jordan Nefulda, Susan Sonne and John Withers PUBLIC COMMENTS: None. SPECIAL PRESENTATIONS: 1. STATE OF OC SAN PRESENTATION 2023-3132 Originator: Kelly Lore Board Chairman Chad Wanke and General Manager Rob Thompson provided the State of OC San presentation. ITEM RECEIVED AS: Information item. ADJOURNMENT: At 12:20 p.m., Chair Wanke adjourned the Special Board meeting until the Regular Meeting of the Board of Directors to be held on Wednesday, November 15, 2023 at 6:00 p.m. Submitted by: ____________________ Jacqueline Castro, CMC Assistant Clerk of the Board Page 1 of 1