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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 Any items withdrawn from the Consent Calendar for separate discussion will be considered in the regular order of business. 2.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