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HomeMy WebLinkAbout05-14-2024 General Legal Services Ad Hoc MinutesOrange County Sanitation District Minutes for the GENERAL LEGAL SERVICES AD HOC COMMITTEE CALL TO ORDER: Tuesday, May 14, 2024 1:00 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, May 14, 2024, at 1:00 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: PRESENT: Jon Dumitru, Ryan Gallagher, Christine Marick and Chad Wanke ABSENT: None STAFF PRESENT: Rob Thompson, General Manager; Lorenzo Tyner, Assistant General Manager; Mike Dorman, Director of Engineering; Wally Ritchie, Director of Finance; Lan Wiborg, Director of Environmental Services; Kelly Lore, Clerk of the Board; Mo Abiodun; Jeremey Arbiso; Tina Knapp; Digna Olmos; and Ruth Zintzun were present in Conference Room A. OTHERS PRESENT: None PUBLIC COMMENTS: None. CONSENT CALENDAR: None. NON -CONSENT: None. CLOSED SESSION: CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). The Committee convened in closed session at 1:01 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 Page 1 of 2 GENERAL LEGAL SERVICES Minutes May 14, 2024 AD HOC COMMITTEE and Committee Closed Session meetings. CS-1 PUBLIC EMPLOYEE APPOINTMENT 54957(b)(1) 2024-3604 Convened in Closed Session: Public Employee Appointment Number of Employees General Counsel RECONVENE IN REGULAR SESSION. The Committee reconvened in regular session at 2:10 p.m. CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED SESSION: Vice -Chair Gallagher stated there was no reportable action taken in Closed Session. OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY: None. ADJOURNMENT: Vice -Chair Gallagher declared the meeting adjourned at 2:10 p.m. until the next meeting of the General Legal Services Ad Hoc Committee Meeting on June 5, 2024 at 3:30 p.m. Submitted by: Page 2 of 2