HomeMy WebLinkAbout04-11-2024 General Legal Services Ad Hoc MinutesOrange County Sanitation District
Minutes for the
GENERAL LEGAL SERVICES
AD HOC COMMITTEE
CALL TO ORDER
Wednesday, April 10, 2024
4:00 PM
Conference Room A
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
Orange county (714) 593-7433
Sanitation District
70th Anniversary
A regular meeting of the General Legal Services Ad Hoc Committee of the Orange County
Sanitation District was called to order by Board Vice -Chairman Ryan Gallagher on
Wednesday, April 10, 2024 at 4:00 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:
STAFF PRESENT: Rob Thompson, General Manager; Lorenzo Tyner, Assistant General
Manager; Mike Dorman, Director of Engineering; Laura Maravilla, Director of Human
Resources; Riaz Moinuddin, Director of Operations and Maintenance; Wally Ritchie, Director
of Finance; Lan Wiborg, Director of Environmental Services; Kelly Lore, Clerk of the Board;
Jeremey Arbiso; Jennifer Cabral; Mortimer Caparas; Tina Knapp; Digna Olmos; Aldwin
Ramirez; and Ruth Zintzun were present in Conference Room A.
OTHERS PRESENT: None.
PUBLIC COMMENTS:
None.
CONSENT CALENDAR:
None.
NON -CONSENT:
1. REVIEW SOLICITATION OF GENERAL LEGAL SERVICES 2024-3524
Originator: Lorenzo Tyner
Assistant General Manager Lorenzo Tyner provided a brief overview of the item and
introduced Finance and Procurement Manager Ruth Zintzun who informed the
Committee of the progress of the General Legal Services procurement and the process
timeline.
ITEM RECEIVED AND FILED.
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GENERAL LEGAL SERVICES Minutes April 10, 2024
AD HOC COMMITTEE
CLOSED SESSION:
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION
54957(b)(1).
The Committee convened in closed session at 4.01 p.m. Confidential minutes of the Closed
Sessions have been prepared in accordance with the above Government Code Section and
are maintained by the Clerk of the Board in the Official Book of Confidential Minutes of Board
and Committee Closed Session meetings.
CS-1 PUBLIC EMPLOYEE APPOINTMENT 54957(b)(1)
CONVENED IN CLOSED SESSION:
Public Employee Appointment
Number of Employees: 1
• General Counsel
RECONVENE IN REGULAR SESSION.
The Committee reconvened in regular session at 4:37 p.m.
2024-3531
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
Vice -Chair Gallagher stated there was no report.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
ADJOURNMENT:
Vice -Chair Gallagher adjourned the General Legal Services Ad Hoc Committee meeting at
4:37 p.m.
Submitted by:
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