Loading...
HomeMy WebLinkAbout06-06-2012 Operations Committee Agenda Packet - supplemental Orange County Sanitation District Wednesday, June 6, 2012 Regular Meeting of they ` i 5:00 P.M. Operations Committee Administration Building Board Room 10544 Ellis Avenue Fountain Valley, CA 714 593-7130 SUPPLEMENTAL AGENDA The Operations Committee will consider the following: NON CONSENT: 14. Recommend to the Board of Directors to: Provide direction to staff on options for the EnerTech Environmental California, LLC biosolids management contract. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing Supplemental Agenda was posted in the lobby of the Administration Building not less than 72 hours prior to the meeting. Dated this 1"day of June 2012. Maria E. Ayala, Clerk of the Board OPERATIONS COMMITTEE Mewing Dare TOBd.of W. 06/06/12 O6/27/12 AGENDA REPORT Item Number Item Number 4 Orange County Sanitation District FROM: James D. Ruth, General Manager Originator: Jim Herberg, Assistant General Manager SUBJECT: ENERTECH BIOSOLIDS MANAGEMENT CONTRACT GENERAL MANAGER'S RECOMMENDATION Provide direction to staff on options for the EnerTech Environmental Califomia, LLC biosolids management contract. SUMMARY It is anticipated that EnerTech Environmental California, LLC (EnerTech) will not meet the terms of the amended biosolids management contract by completing commissioning of the Rialto Facility as of June 11, 2012. Staff seeks direction from the Board regarding ending our participation with Enertech and the Rialto Facility. PRIOR COMMITTEE/BOARD ACTIONS March 2012 — Board of Directors adopted Amendment No. 3 to the Agreement with EnerTech for the management of 225 tons per day of biosolids. February 2011 — Board of Directors adopted Amendment No. 2 to Agreement with EnerTech implementing an Interim Technical Plan, which included performance measures to be completed no later than March 13, 2012. Amendment No. 2 included: (1) a reduce fee provision for diverted biosolids to alternative sites during the period of February 16, 2011 to March 12, 2013; (2) a partial reimbursement provision of past management fees for diverted biosolids in the amount of $1,047,501.55; and (3) a rebate provision providing for a partial return of management fees for diverted biosolids. November 2006 — Board of Directors adopted Amendment No. 1 to Agreement with EnerTech, increasing the amount of biosolids from 200 tons to 225 tons, and increasing the contract period from 20 to 25 years, and to increase cost from $69.40 to $72.40 per ton, plus variable costs of energy and transportation. July 2005 — Board of Directors adopted 10-year Agreement with EnerTech with four (4) five-year options at an initial cost of$69.40 per ton of biosolids managed. Page 1 of 2 ADDITIONAL INFORMATION N/A CEQA N/A BUDGET/DELEGATION OF AUTHORITY COMPLIANCE This item has been budgeted (FY 2011-12 Budget, Line Item 53010). Date of ADaroyal Contract Amount Continaencv 07/20/05 $69.40 per ton +costs N/A 11/15/06 $72.40 per ton +costs N/A 02/23/11 $62.63 per ton +costs N/A JDH:JQgc Page 2 of 2