HomeMy WebLinkAbout05-22-2024 Special Board of Directors MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
MAY 22, 2024
New Headquarters Building
18480 Bandilier Circle
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes May 22, 2024
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 Wednesday, May 22, 2024 at 4:39 p.m.
at the New Headquarters Building.
The following members were in attendance:
PRESENT:Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon
Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil
Hawkins, Stephanie Klopfenstein, Christine Marick, Scott Minikus,
Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly
Sustarsic, Chad Wanke, Bruce Whitaker, John Withers, Art Brown
(Alternate), Ted Bui (Alternate), Tom Lindsey (Alternate), Gracey Van
Der Mark (Alternate) and Erik Weigand (Alternate)
ABSENT:Rose Espinoza, Johnathan Ryan Hernandez, Farrah Khan and
Jordan Nefulda
PUBLIC COMMENTS:
None.
SPECIAL PRESENTATIONS:
1.ORANGE COUNTY SANITATION DISTRICT - HEADQUARTERS
RIBBON CUTTING
2024-3624
Originator: Kelly Lore
Mayor of Fountain Valley and OC San Board Member Glenn Grandis provided a
welcome message and introduced OC San Board Chairman Chad Wanke who
provided opening remarks. OC San Board Vice Chairman Ryan Gallagher provided a
presentation of the Headquarters Building.
PRESENTATIONS:
Welcome & Introductions
Glenn Grandis, Mayor of Fountain Valley and OC San Board Member
Opening Remarks
Chad Wanke, OC San Board Chairman
Headquarters Presentation
Ryan Gallagher, OC San Board Vice-Chairman
Official Ribbon Cutting & Conclusion
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BOARD OF DIRECTORS Minutes May 22, 2024
ADJOURNMENT:
At 5:02 p.m., Chair Wanke adjourned the Special Board meeting until the Regular Meeting of
the Board of Directors to be held on Wednesday, May 22, 2024 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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