HomeMy WebLinkAbout02-19-2025 Special Board of Directors Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
FEBRUARY 19, 2025
Board Room
Headquarters
18480 Bandilier Circle
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes February 19, 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, February 19, 2025 at 5:04
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:Debbie Baker, Pat Burns, Ryan Gallagher, Glenn Grandis, Johnathan
Ryan Hernandez, Lisa Landau, Carlos Leon, Tom Lindsey, Melinda
Liu, Christine Marick, Jose Medrano, Jordan Nefulda, Andrew
Nguyen, Robert Ooten, David Shawver, Jaime Valencia, Erik
Weigand, John Withers, Jordan Wu, Ryan Balius (Alternate), Ted Bui
(Alternate), Shana Charles (Alternate), Tanya Doby (Alternate), Dan
Ferons (Alternate), John Gyllenhammer (Alternate), Gene Hernandez
(Alternate), Lamiya Hoque (Alternate), Jessie Lopez (Alternate),
Janet Nguyen (Alternate), Vikesh Patel (Alternate), Bonnie Peat
(Alternate), Art Perry (Alternate), Cindy Tran (Alternate), Gracey Van
Der Mark (Alternate), John Warren (Alternate) and Ben Wong
(Alternate)
ABSENT:Jon Dumitru and Chad Wanke
STAFF PRESENT: Rob Thompson, General Manager; Lorenzo Tyner, Assistant General
Manager; Jennifer Cabral, Director of Communications; Mike Dorman, Director of
Engineering; Riaz Moinuddin, Director of Operations and Maintenance; Lan Wiborg, Director
of Environmental Services; Kelly Lore, Clerk of the Board; Mo Abiodun; Cheri Calisang;
Jackie Castro; Daisy Covarrubias; Al Garcia; Rebecca Long; Aldwin Ramirez; and Thomas Vu
were present in the Board Room.
OTHERS PRESENT: Scott Smith, General Counsel; Ryan Baron and Matthew Richardson,
Legal Counsel, Best Best & Krieger LLP; and Joe Pena, were present in the Board Room.
PUBLIC COMMENTS:
None.
NON-CONSENT:
1.BOARD OF DIRECTORS ORIENTATION PRESENTATION 2024-4016
Originator: Kelly Lore
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BOARD OF DIRECTORS Minutes February 19, 2025
STAFF PRESENTATIONS:
· Role of the Board Member Ryan Gallagher, Board Chairman
· Board Services Overview Kelly Lore, Clerk of the Board
· Transparency & Ethics Scott Smith, General Counsel
· Strategic Plan Introduction Ryan Gallagher, Board Chairman
ADJOURNMENT:
At 5:57 p.m., Chair Gallagher adjourned the Special Meeting until the next Regular Meeting of
the Board of Directors to be held on Wednesday, February 26, 2025 at 6:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
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