HomeMy WebLinkAbout10-25-2024 Special Board of Directors MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING
OCTOBER 25, 2024
Mile Square Golf Course Clubhouse
10401 Warner Avenue
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes October 25, 2024
CALL TO ORDER
Board Chairman Ryan Gallagher called the Special meeting of the Board of Directors to order
at 11:30 a.m.
PRESENT:
ABSENT:
Joyce Ahn, Debbie Baker, Pat Burns, Jon Dumitru, Ryan
Gallagher, Glenn Grandis, Stephanie Klopfenstein, Christine
Marick, Scott Minikus, Andrew Nguyen, Robert Ooten,
Robbie Pitts, David Shawver, Schelly Sustarsic, Chad Wanke,
Bruce Whitaker, Ted Bui (Alternate), Tyler Diep (Alternate),Tom
Lindsey (Alternate), John O'Neill (Alternate), Art Perry (Alternate),
Austin Lumbard (Alternate), Carol Warren (Alternate), Gracey
Van Der Mark (Alternate), Erik Weigand (Alternate) and
Jordan Wu (Alternate)
Doug Chaffee, Rose Espinoza, Stephen Faessel, Johnathan Ryan
Hernandez, Farrah Khan, Jordan Nefulda and John Withers
PLEDGE OF ALLEGIANCE AND WELCOME
Chair Gallagher led the pledge of allegiance.
PUBLIC COMMENTS:
None.
SPECIAL PRESENTATIONS:
1. STATE OF OC SAN PRESENTATION 2024-3744
Originator: Kelly Lore
Chair Gallagher presented the Information item which provided a general overview of
the Orange County Sanitation District (OC San) and presentation of a program related
to the state of OC San.
ADJOURNMENT:
Chair Gallagher adjourned the Special Board meeting until the Regular Meeting of the Board
of Directors on November 20, 2024 at 6:00 p.m.
Submitted by:
__________________________
Kelly A. Lore, MMC
Clerk of the Board
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