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.
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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.
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