HomeMy WebLinkAbout04-16-2025 Board of Directors Special Meeting MinutesORANGE COUNTY SANITATION DISTRICT
MINUTES
BOARD OF DIRECTORS
SPECIAL MEETING - STRATEGIC PLAN UPDATE
AP RI L 16, 2025
OC6SAN
ORANGE COUNTY SANITATION DISTRICT
Board Room
Headquarters
18480 Bandilier Circle
Fountain Valley, CA 92708
(714) 593-7433
BOARD OF DIRECTORS Minutes April 16, 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, April 16, 2025 at 5:00
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: Joyce Ahn, Debbie Baker, Pat Burns, Jon Dumitru, Ryan Gallagher,
Glenn Grandis, Johnathan Ryan Hernandez, Lisa Landau, Carlos
Leon, Tom Lindsey, Melinda Liu, Christine Marick, Jose Medrano,
Scott Minikus, Jordan Nefulda, Andrew Nguyen, Robert Ooten, David
Shawver, Jamie Valencia, Erik Weigand, John Withers, Jordan Wu,
Ryan Balius (Alternate), Shana Charles (Alternate), Tanya Doby
(Alternate), Dan Ferons (Alternate), Gene Hernandez (Alternate),
Lamiya Hoque (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: 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; Wally Ritchie, Director
of Finance; Lan Wiborg, Director of Environmental Services; Kelly Lore, Clerk of the Board;
Mo Abiodun; Cheri Calisang; Jackie Castro; Sam Choi; Daisy Covarrubias; Al Garcia; Mark
Kawamoto; Rebecca Long; and Aldwin Ramirez were present in the Board Room.
OTHERS PRESENT: Scott Smith, General Counsel; and Joe Pena were present in the
Board Room.
PUBLIC COMMENTS:
None.
NON -CONSENT:
1. ORANGE COUNTY SANITATION DISTRICT - STRATEGIC PLAN 2024-4019
PRESENTATION
Originator: Rob Thompson
General Manager Rob Thompson provided a PowerPoint presentation on the OC San
Strategic Plan. He began with a brief overview of feedback and next steps from the
previous workshop session. He then provided a summary of and related initiatives for
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BOARD OF DIRECTORS Minutes April 16, 2025
the following policy topics: water reuse, energy independence, biosolids management,
climate and catastrophic event resiliency, food waste treatment, constituents of
emerging concern, environmental water quality, and urban runoff. General Manager
Thompson concluded the presentation with an overview of the strategic planning
process.
Receive and file the Orange County Sanitation District - Strategic Plan Presentation
No. 2.
ADJOURNMENT:
At 6:26 p.m., Chair Gallagher adjourned the meeting until the next Regular Meeting of the
Board of Directors to be held on Wednesday, April 23, 2025 at 6:00 p.m.
Submitted by:
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