HomeMy WebLinkAbout04-24-2024 Board of Directors MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
APRIL 24, 2024
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes April 24, 2024
CALL TO ORDER
A regular meeting of the Board of Directors of the Orange County Sanitation District was
called to order by Board Chairman Chad Wanke on Wednesday, April 24, 2024 at 6:03 p.m.
in the Administration Building of the Orange County Sanitation District. Board Vice-Chairman
Ryan Gallagher delivered the invocation and led the Pledge of Allegiance.
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board declared a quorum present as follows:
PRESENT:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
ABSENT:None
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;
Jennifer Cabral; Mortimer Caparas; Belen Carrillo; Jackie Castro; Sam Choi; Tanya Chong;
Daisy Covarrubias; Raul Cuellar; Jacob Dalgoff; Thys DeVries; Justin Fenton; John Frattali; Al
Garcia; Sergio Gonzalez; Larry Jones; Mark Kawamoto; Rebecca Long; Tom Meregillano;
Rob Michaels; Aldwin Ramirez; Valerie Ratto; Vianey Sorto-Gaona; Paul Spassoff; Cristina
Stanford; Mike Zedek; and Ruth Zintzun were present in the Board Room.
OTHERS PRESENT: Brad Hogin, General Counsel; Lindsay Caro, Associate Counsel; Gary
Weisberg, Associate Counsel; and Peter Lam, Special Counsel, Payne and Fears, were
present in the Board Room.
PUBLIC COMMENTS:
None.
SPECIAL PRESENTATIONS:
1.EMPLOYEE SERVICE AWARDS 2024-3558
Originator: Kelly Lore
Director of Environmental Services Lan Wiborg presented a 30-year Employee Service
Award to Mark Kawamoto; Mr. Kawamoto presented a 30-year Employee Service
Award to Paul Spassoff; Director of Engineering Mike Dorman presented a 20-year
Employee Service Award to Jacob Dalgoff; and Director of Finance Wally Ritchie
presented a 20-year Employee Service Award to Rob Michaels.
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BOARD OF DIRECTORS Minutes April 24, 2024
Chair Wanke acknowledged and thanked those who could not be in attendance for
their continued service to OC San.
30-year Service Awards
Cynthia “Cindy” Ferry, Administrative Assistant - Division 840
Mark Kawamoto, Environmental Protection Manager - Division 620
Paul Spassoff, Office Assistant - Division 620
20-year Service Awards
Jacob Dalgoff, Senior Engineer - Division 750
Robert “Rob” Michaels, Information Technology Manager - Division 250
Johnny Rocha, Operations Supervisor - Division 830
2. WASTEWATER 101 CITIZENS ACADEMY GRADUATION 2024-3461
Originator: Kelly Lore
Chair Wanke presented certificates to the following Wastewater 101 Citizens Academy
graduates who were in attendance: Niyant Mehta, Torrance; Travis Stanford, Brian
Correia, and Aaron Holtz, Huntington Beach; Mark Roche, Lake Forest; Mariana
Sanchez, Midway City Sanitary District; John Snyder, Stanton; and Sean Schroedner,
Orange.
REPORTS:
Chair Wanke stated that the Directors would receive talking points regarding OC San
activities to assist while reporting out to their councils, boards, and community groups.
Chair Wanke reported that the Ribbon Cutting event for OC San’s Headquarters building
would be held on Wednesday, May 22, 2024 at 4:30 p.m. He stated that the project is finally
completed, with a staff move in date scheduled for June. Board and Committee meetings will
begin taking place in the new building in July or August.
Chair Wanke stated that the 70th anniversary Open House, which showcases the great work
being done at OC San, would take place on Saturday, June 8 from 9:00 a.m. – 12:00 p.m. He
stated great interest had been received from the community, and various member agencies
have signed up to host a booth as well. Toolkits were also sent to all respective agencies with
material to share on communication channels.
General Manager Rob Thompson reported that Director of Engineering Mike Dorman had
presented to the Seal Beach City Council regarding the upcoming Seal Beach Pump Station
replacement project, and to the Newport Beach City Council on the Bay Bridge Pump Station
and Force Main project. He stated the Newport Beach City Council denied the appeal and
upheld OC San’s approval the project.
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BOARD OF DIRECTORS Minutes April 24, 2024
Mr. Thompson reported that the Chair and Vice Chair are attending the Orange County Local
History Day event at the Nixon Library which highlights significant moments in Orange
County’s history which includes OC San’s sewer system.
General Counsel Brad Hogin announced that nominations for Board Chairperson and
Vice-Chairperson would be held at the next Board meeting; and detailed the process for an
election if needed.
CONSENT CALENDAR:
3.APPROVAL OF MINUTES 2024-3559
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Approve minutes of the Regular meeting of the Board of Directors held March 27,
2024.
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
RECEIVE AND FILE:
4.COMMITTEE MEETING MINUTES 2024-3476
Originator: Kelly Lore
WITHOUT OBJECTION ACTION TAKEN TO RECEIVE AND FILE THE FOLLOWING:
A.Minutes of the GWRS Steering Committee Meeting held January 8, 2024
B.Minutes of the Steering Committee Meeting held February 28, 2024
C.Minutes of the Operations Committee Meeting held March 6, 2024
D.Minutes of the Administration Committee Meeting held March 13, 2024
5.REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH
OF MARCH 2024
2024-3426
Originator: Wally Ritchie
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BOARD OF DIRECTORS Minutes April 24, 2024
WITHOUT OBJECTION ACTION TAKEN TO RECEIVE AND FILE THE FOLLOWING:
Report of the Investment Transactions for the month of March 2024.
OPERATIONS COMMITTEE:
6.REFURBISHMENT OF COMBINATION SEWER CLEANING TRUCK 2024-3554
Originator: Riaz Moinuddin
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Sole Source Purchase Order to Haaker Equipment Company to
refurbish one Combination Sewer Cleaning Truck for a total amount not to
exceed $300,320; and
B. Approve a contingency of $45,048 (15%).
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
7.POWER BUILDINGS 7 AND 8 HVAC REPLACEMENT AT PLANT NO.
1, PROJECT NO. FE23-08
2024-3555
Originator: Riaz Moinuddin
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Purchase Order and a Master Turnkey Agreement with Trane U.S.
Inc. for the Power Buildings 7 and 8 HVAC Replacement at Plant No. 1, Project
No. FE23-08, utilizing the OMNIA Partners Cooperative Purchasing Agreement,
Contract No. 3341, for a total amount not to exceed $687,708; and
B. Approve a contingency of $34,386 (5%).
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BOARD OF DIRECTORS Minutes April 24, 2024
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
8.DIGESTER GAS COMPRESSOR DRYER REPLACEMENTS AT
PLANT NO. 1 AND PLANT NO. 2, PROJECT NO. FE23-01
2024-3556
Originator: Mike Dorman
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Services Contract to Innovative Construction Solutions for
Specification No. S-2023-1432BD Digester Gas Compressor Dryer
Replacements at Plant No. 1 and Plant No. 2, Project No. FE23-01, for a total
amount not to exceed $5,942,500; and
B. Approve a contingency of $594,250 (10%).
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
9.LOS ALAMITOS SUB-TRUNK AND WESTSIDE RELIEF
INTERCEPTOR REHABILITATION, PROJECT NO. 3-64C
2024-3557
Originator: Mike Dorman
MOVED, SECONDED, AND DULY CARRIED TO:
Approve an agreement with Forest Lawn Memorial-Park Association for construction
access and staging, sewer installation, and pavement rehabilitation in coordination with
the Los Alamitos Sub-Trunk and Westside Relief Interceptor Rehabilitation, Project No.
3-64C for an amount payable to Orange County Sanitation District not to exceed
$813,000.
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BOARD OF DIRECTORS Minutes April 24, 2024
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
ADMINISTRATION COMMITTEE:
10.PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR
INDUSTRIAL HYGIENE SERVICES
2024-3574
Originator: Laura Maravilla
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a Professional Consultant Services Agreement for Arcadis U.S., Inc. to
provide Industrial Hygiene Services, Specification No. S-2023-1441BD, for a
total amount not to exceed $443,157 for a one-year period beginning May 1,
2024 through April 30, 2025, with four one-year renewal options; and
B. Approve an annual contingency of $44,316 (10%).
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
11.UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES
AND RECORDS RETENTION SCHEDULE RESOLUTION
2024-3575
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
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BOARD OF DIRECTORS Minutes April 24, 2024
Adopt Resolution No. OC SAN 24-02 entitled: “A Resolution of the Board of Directors
of the Orange County Sanitation District Adopting the Records Management Program
Procedures and Records Retention Schedule, Authorizing Destruction of Obsolete
Records, and Repealing Resolution No. OC SAN 23-21”.
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
12.SERVICE CONTRACT FOR SECURITY SERVICES 2024-3576
Originator: Laura Maravilla
MOVED, SECONDED, AND DULY CARRIED TO:
A. Approve a General Services Contract for Universal Protection Service LP DBA
Allied Universal Security Services (Allied Universal) to provide Security Services,
Specification No. S-2023-1429BD, for a total annual amount not to exceed
$2,246,973 for the period beginning June 1, 2024, through May 31, 2025, with
four one-year renewal options; and
B. Approve an annual contingency of $224,697 (10%) for the contract period and
all remaining renewal periods.
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
STEERING COMMITTEE:
13.LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2024 2024-3587
Originator: Rob Thompson
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BOARD OF DIRECTORS Minutes April 24, 2024
MOVED, SECONDED, AND DULY CARRIED TO:
Receive and file the Legislative Affairs Update for the month of March 2024.
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
14.PUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2024 2024-3590
Originator: Rob Thompson
MOVED, SECONDED, AND DULY CARRIED TO:
Receive and file the Public Affairs Update for the month of March 2024.
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
15.ORANGE COUNTY SANITATION DISTRICT’S MEMBERSHIPS AND
AGREEMENTS
2024-3585
Originator: Rob Thompson
MOVED, SECONDED, AND DULY CARRIED TO:
Receive and file the Orange County Sanitation District’s Memberships and Agreements
list.
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BOARD OF DIRECTORS Minutes April 24, 2024
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
NON-CONSENT:
16.PROPOSED ORDINANCE NO. OC SAN-59A AMENDING ORDINANCE
NO. OC SAN- 59 TO CORRECT AN ERROR IN TABLE D
2024-3577
Originator: Wally Ritchie
Director of Finance Wally Ritchie provided a brief report of the item. COB Kelly Lore
took a roll call vote
MOVED, SECONDED, AND DULY CARRIED TO:
A. Motion to read Ordinance No. OC SAN-59A by title only and waive reading of
said entire Ordinance;
B. Introduce Ordinance No. OC SAN-59A entitled, “An Ordinance of the Board of
Directors of the Orange County Sanitation District, Amending Ordinance No. OC
SAN-59 to correct an error in Table D”;
C. Set May 22, 2024, as the date of the Public Hearing to hear protests and for the
second reading of Ordinance No. OC SAN-59A; and
D. Direct the Clerk of the Board to publish summaries of the Ordinance as required
by law.
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
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BOARD OF DIRECTORS Minutes April 24, 2024
17.PROPOSED ORDINANCE NO. OC SAN-60A AMENDING ORDINANCE
NO. OC SAN- 60 TO CORRECT ERRORS IN TABLE F AND TABLE G
2024-3578
Originator: Wally Ritchie
Director of Finance Wally Ritchie provided a brief report of the item.
MOVED, SECONDED, AND DULY CARRIED TO:
A. Motion to read Ordinance No. OC SAN-60A by title only and waive reading of
said entire Ordinance;
B. Introduce Ordinance No. OC SAN-60A entitled, “An Ordinance of the Board of
Directors of the Orange County Sanitation District, Amending Ordinance No. OC
SAN-60 to correct errors in Table F and Table G”;
C. Set May 22, 2024 as the date of the Public Hearing to hear protests and for the
second reading of Ordinance No. OC SAN-60A; and
D. Direct the Clerk of the Board to publish summaries of the Ordinance as required
by law.
AYES:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie
Klopfenstein, Christine Marick, Scott Minikus, Jordan Nefulda,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers and Jose
Medrano (Alternate)
NOES:None
ABSENT:None
ABSTENTIONS:None
INFORMATION ITEMS:
None.
AB 1234 DISCLOSURE REPORTS:
Directors David Shawer, Pat Burns, Jon Dumitru, and Chair Wanke provided reports from
their recent committee attendance.
CLOSED SESSION:
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTIONS
54956.9(d)(1) & 54957(b)(1).
The Board convened in closed session at 6:45 p.m. General Counsel Brad Hogin left the
meeting during Item No. CS-2. Confidential minutes of the Closed Sessions have been
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BOARD OF DIRECTORS Minutes April 24, 2024
prepared in accordance with the above Government Code Sections 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 CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION -
GOVERNMENT CODE SECTION 54956.9(d)(1)
2024-3584
CONVENED IN CLOSED SESSION:
Number of Potential Cases: 1
Orange County Sanitation District v. Robert M. Jackson, et al., Orange County Superior
Court Case No. 30-2024-01379706-CU-OR-CJC.
CS-2 PUBLIC EMPLOYEE APPOINTMENT 54957(b)(1)2024-3586
CONVENED IN CLOSED SESSION:
Public Employee Appointment
Number of Employees: 1
·General Counsel
CS-3 CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION -
GOVERNMENT CODE SECTION 54956.9(d)(1)
2024-3591
CONVENED IN CLOSED SESSION:
Number of Cases: 1
Arlin Blazevic v. Orange County Sanitation District; Natasha Dubrovski; Lorenzo Tyner;
and Does 1-100, inclusive, Superior Court of California, County of Orange, Case No.
30-2020-01149812-CU-WT-CJC.
RECONVENED IN REGULAR SESSION.
The Board reconvened in regular session at 7:07 p.m.
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
Mr. Hogin stated that the Board voted to ratify a settlement with Plaintiff Arlin Blazevic in
exchange for payment from the insurance company in the amount of $1.4 million.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
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BOARD OF DIRECTORS Minutes April 24, 2024
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
At 7:10 p.m., Chair Wanke adjourned the meeting until the Special Meeting of the Board of
Directors on Wednesday, May 22, 2024 at 4:30 p.m at the Headquarters building located at
18480 Bandilier Circle, Fountain Valley, CA, 92708.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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