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
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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:
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