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
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