HomeMy WebLinkAbout03-01-2017 Supplemental Agenda - Operations Committee.pdf Orange County Sanitation District Wednesday, March 1, 2017
Regular Meeting of the `v 5:00 P.M.
OPERATIONS COMMITTEE _ Administration Building
Board Room
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
SUPPLEMENTAL
AGENDA
The following item will be pulled from consideration:
CONSENT CALENDAR: The Consent Calendar Items are considered routine and will be enacted,
by the Committee, after one motion, without discussion. Any items withdrawn from the Consent Calendar
for separate discussion will be considered in the regular order of business.
2. SCRIPPS INSTITUTION OF OCEANOGRAPHY NEWPORT PIER AUTOMATED
SHORE STATION SUPPORT (Jim Colston)
RECOMMENDATION: Authorize a contract with the Scripps Institution of
Oceanography (BID) to install and maintain two water quality sensors on their
existing Newport Pier Automated Shore Station. This project will enhance and
compliment the Orange County Sanitation District's Ocean Acidification and
Hypoxia (OAH) mooring sampling located offshore of the pier for the period of July
1, 2017 to June 30, 2018,with the option of two one-year renewals. First year cost
is $55,000. Years two and three costs are $56,350 and $57,894, respectively.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing
Supplemental Agenda was posted outside the main gate of the District's Administration Building located at
10844 Ellis Avenue, Fountain Valley, California not less than 72 hours prior to the meeting. Dated this 24t^
day of February 2017.
Kell A. o e
Cie ;o th Board