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HomeMy WebLinkAbout06-06-2018 Operations Committee Minutes - SPECIALMINUTES OF THE OPERATIONS COMMITTEE SPECIAL MEETING Orange County Sanitation District Wednesday, June 6, 2018, 4:00 p.m. A special meeting of the Operations Committee was called to order by Committee Chair Withers on Wednesday, June 6, 2018 at 4:00 p.m. in the Administration Building. A quorum was not declared but attendance was as follows: BOARD MEMBERS PRESENT: John Withers, Chair Ellery Deaton, Vice-Chair Cheryl Brothers (Alternate) Robert Collacott Brooke Jones (Alternate) Peter Kim Scott Peotter PUBLIC COMMENTS: None. STAFF PRESENT: Jim Herberg, General Manager Bob Ghirelli, Assistant General Manager Rob Thompson, Assistant General Manager Celia Chandler, Director of Human Resources Jim Colston, Director of Environmental Services Ed Torres, Director of Operations & Maintenance Lorenzo Tyner, Director of Finance & Administrative Services Kelly Lore, Clerk of the Board Dean Fisher, Engineering Manager Mike Dorman, Engineering Manager Brian Bingman, Engineering Supervisor OTHERS PRESENT: None. 06/06/2018 Operations Committee Minutes -SPECIAL MEETING Page 1 of 2 '· l.. ' WELCOME & OPENING REMARKS: Assistant General Manager Rob Thompson welcomed the Directors and provided a brief overview of today's tour. TOUR: 1. TOUR OF PROJECT NO. P1-101 SLUDGE DEWATERING AND ODOR CONTROL (Rob Thompson) A detailed tour was provided of the Sludge Dewatering and Odor Control facility which includes truck loading, biosolids storage, temporary loading facilities, sludge thickening facilities, and biosolids dewatering facilities. The tour provided a background for an upcoming contingency increase request. ADJOURNMENT: Committee Chair Withers declared the meeting adjourned at 5:06 p.m. to the next scheduled meeting of Wednesday, June 6, 2018 at 5:00 p.m. 06/06/2018 Operations Committee Minutes -SPECIAL MEETING Page 2 of 2