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