HomeMy WebLinkAbout01-15-2025 Special Board of Directors Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
SPECIAL MEETING - ORIENTATION
BOARD OF DIRECTORS
JANUARY 15, 2025
Board Room
Headquarters
18480 Bandilier Circle
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes January 15, 2025
CALL TO ORDER
A Special meeting of the Board of Directors of the Orange County Sanitation District was
called to order by Board Chairman Ryan Gallagher on Wednesday, January 15, 2025 at 5:02
p.m. in the Orange County Sanitation District Headquarters. Chair Gallagher led the Pledge
of Allegiance.
ROLL CALL AND DECLARATION OF QUORUM
The Clerk of the Board noted attendance as follows:
PRESENT:
ABSENT:
Joyce Ahn, Pat Burns, Jon Dumitru, Ryan Gallagher, Glenn Grandis,
Johnathan Ryan Hernandez, Lisa Landau, Carlos Leon, Tom
Lindsey, Christine Marick, Jose Medrano, Scott Minikus, Jordan
Nefulda, Andrew Nguyen, Robert Ooten, David Shawver, Jaime
Valencia, Erik Weigand, John Withers, Ryan Balius (Alternate), Ted
Bui (Alternate), Gene Hernandez (Alternate), Jessie Lopez
(Alternate), Vikesh Patel (Alternate), Bonnie Peat (Alternate), Art
Perry (Alternate), Cindy Tran (Alternate), Gracey Van Der Mark (Alternate), John Warren (Alternate), Ben Wong (Alternate), and
Jordan Wu (Alternate)
Debbie Baker, Doug Chaffee, Stephanie Klopfenstein, Melinda Liu
and Chad Wanke
STAFF PRESENT: Rob Thompson, General Manager; Lorenzo Tyner, Assistant General
Manager; Jennifer Cabral, Director of Communications; 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; Yiping Cao; Morty Caparas; Jackie
Castro; Sam Choi; Daisy Covarrubias; Al Garcia; Mark Kawamoto; Rebecca Long; Tom
Meregillano; and Thomas Vu wase present in the Board Room.
OTHERS PRESENT: Scott Smith, General Counsel was present in the Board Room.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1. BOARD OF DIRECTORS ORIENTATION PRESENTATION 2024-4017
Originator: Kelly Lore
Page 1 of 2
BOARD OF DIRECTORS Minutes January 15, 2025
STAFF PRESENTATIONS:
·Rob Thompson, General Manager
·Lorenzo Tyner, Assistant General Manager
·Wally Ritchie, Director of Finance
·Riaz Moinuddin, Director of Operations & Maintenance
·Mike Dorman, Director of Engineering
·Lan Wiborg, Director of Environmental Services
·Laura Maravilla, Director of Human Resources
·Jennifer Cabral, Director of Communications
ADJOURNMENT:
At 6:06 p.m., Chair Gallagher adjourned the Special meeting until the Regular Meeting of the
Board of Directors to be held on Wednesday, January 22, 2025 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
Page 2 of 2