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HomeMy WebLinkAbout06-06-2018 Operations Committee SPECIAL Meeting Agenda Packet Orange County Sanitation District °�s� ANir ,o Wednesday, June 6, 2018 SPECIAL Meeting of the �`°` "a 4:00 P.M. OPERATIONS COMMITTEE 9 Administration Building Board Room 10844 Ellis Avenue 90l t�Wr F�fi"C THE ENP° 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 TOUR: 1. TOUR OF PROJECT NO. P1-101 SLUDGE DEWATERING AND ODOR CONTROL (Rob Thompson) Plant No. 1: We will provide a detailed tour of the Sludge Dewatering and Odor Control facility which includes truck loading, biosolids storage, temporary loading facilities, sludge thickening facilities, and biosolids dewatering facilities. This tour is to provide background for a contingency increase request on the agenda of the regular Operations Committee meeting of June 6, 2018 and the Board of Directors meeting of June 27, 2018. NOTE: This is a walking tour and the ability to walk up and down stairs is required. Closed-toed shoes are also required. ADJOURNMENT: Adjourn the Special Operations Committee meeting until the next Regular Operations Committee Meeting on June 6, 2018 at 5:00 p.m. 06/06/2018 Operations Committee SPECIAL Meeting Agenda 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. Agenda Posting: 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. Agenda Description: The agenda provides a brief general description of each item of business to be considered or discussed. The recommended action does not indicate what action will be taken. The Board of Directors may take any action which is deemed appropriate. 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 klore(cDocsd.com For any questions on the agenda, Committee members may contact staff at: General Manager Jim Herberg (714)593-7300 jherberg�a ocsd.com Assistant General Manager Bob Ghirelli (714)593-7400 rghirelli ocsd.com Assistant General Manager Rob Thompson (714)593-7310 rthompson(a-)ocsd.com Director of Environmental Jim Colston (714)593-7450 Icolston(a-)ocsd.com Services Director of Operations& Ed Torres (714)593-7080 etorres(o-.ocsd.com Maintenance 06/06/2018 Operations Committee SPECIAL Meeting Agenda Page 2 of 2