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HomeMy WebLinkAbout12-20-2017 Special Board Meeting Agenda Packet Orange County Sanitation District Wednesday, December 20, 2017 SPECIAL Meeting of the 3:00 P.M. BOARD OF DIRECTORS Board Room 0 10844 Ellis Avenue Fountain Valley, CA 92708 (714) 593-7433 AGENDA CALL TO ORDER: ROLL CALL: Clerk of the Board PUBLIC COMMENTS: If you wish to speak,please complete a Speaker's Form (located at the table outside of the Board Room)and give it to the Clerk of the Board. Speakers are requested to limit comments to three minutes. WELCOME & OPENING REMARKS: General Manager James D. Herberg & Board Chairman Gregory C. Sebourn TOUR: 1. TOUR OF PLANT NO. 1 AND PLANT NO. 2 (Rob Thompson & Ed Torres) Plant No. 1: We will visit the Sludge Dewatering and Odor Control facility which includes the new Centrifuges. This project will reduce the overall cost of processing and hauling our daily production of biosolids. Plant No. 2: We will see the central generation system and discuss future planned engine rebuilds - these engines are vitally important as they produce about 2/3 of the energy utilized on site by our facilities. In addition, we will see current demolition and abandonment work, and tour the current construction of the Ocean Outfall System Rehabilitation project which includes rehabilitating the 84 and 120-inch pipelines that travel along the Santa Ana River trail; the project will also modify the Ocean Outfall Booster Station wet well and junction boxes to accommodate lower flows to the ocean due to the Groundwater Replenishment System final expansion (this portion of the project is scheduled to begin next year). ADJOURNMENT: Adjourn the Special Board of Directors meeting until the next Regular Board of Directors Meeting on December 20, 2017 at 6:00 p.m. 12/20/2017 OCSD SPECIAL Meeting of Board of Directors Page 1 of 2 Accommodations for the Disabled: Meeting Rooms are wheelchair accessible. If you require any special disability related accommodations, please contact the Orange County Sanitation District Clerk of the Board's office at (714)593-7433 at least 72 hours prior to the scheduled meeting. Requests must specify the nature of the disability and the type of accommodation requested. Acenda Postinc: In accordance with the requirements of California Government Code Section 54954.2,this agenda has been posted outside the main gate of the Sanitation District's Administration Building located at 10844 Ellis Avenue, Fountain Valley, California, not less than 72 hours prior to the meeting date and time above. All public records relating to each agenda item,including any public records distributed less than 72 hours prior to the meeting to all,or a majority of the Board of Directors,are available for public inspection in the office of the Clerk of the Board. NOTICE TO DIRECTORS: To place items on the agenda for the Committee Meeting, items must be submitted to the Clerk of the Board 14 days before the meeting. Kelly A.Lore Clerk of the Board (714)593-7433 kloreaocsd.com For any questions on the agenda, Committee members may contact staff at: General Manager Jim Herberg (714)593-7300 iherbem0ocsd.com Assistant General Manager Bob Ghirelli (714)593-7400 rghirelli(a)ocsd.com Director of Engineering Rob Thompson (714)593-7310 rthomoson(docsd.com Director of Environmental Compliance Jim Colston (714)593-7450 icolston(alocsd.com Director of Finance and Lorenzo Tyner (714)593-7550 INner(cocsd.com Administrative Services Director of Human Resources Celia Chandler (714)593-7202 cchandler0ocsd.com Director of Operations&Maintenance Ed Torres (714)593-7080 etorres(docsd.com 12/20/2017 OCSD SPECIAL Meeting of Board of Directors Page 2 of 2