Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: OPERATIONS COMMITTEE Agenda status: Final
Meeting date/time: 3/5/2025 4:00 PM Minutes status: Draft  
Meeting location: Board Room
Special Meeting - Tour of Plant No. 1
Published agenda: Agenda Agenda Published minutes: 03-05-2025 Operations Committee Meeting Minutes 03-05-2025 Operations Committee Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 03-05-2025 Operations Meeting Special Notice - PARTICIPATION INFORMATION - P1 Tour, 03-05-2025 Operations Committee Special Meeting Complete Agenda Packet, 03-05-2025 Operations Posting Certification, 03-05-2025 Late Communication Memo
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4125 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2025-4112 12. ConsentBACK-UP POWER FOR LABORATORY EQUIPMENT AT PLANT NO. 1, PROJECT NO. FR1-0022   Not available Audio Audio
2025-4095 13. ConsentDIGITAL ASSET MANAGEMENT STUDY, PROJECT NO. PS23-04   Not available Audio Audio
2025-4096 14. ConsentON-CALL COATING INSPECTION AND CORROSION TESTING SERVICES FOR ORANGE COUNTY SANITATION DISTRICT’S CAPITAL IMPROVEMENT PROGRAM, FACILITIES ENGINEERING, OPERATIONS, AND MAINTENANCE PROJECTS, PSA 2025-001   Not available Audio Audio
2025-4097 15. ConsentON-CALL SURVEYING SERVICES FOR ORANGE COUNTY SANITATION DISTRICT’S CAPITAL IMPROVEMENT PROGRAM, FACILITIES ENGINEERING, OPERATIONS, AND MAINTENANCE PROJECTS, PSA2025-002   Not available Audio Audio
2025-4098 16. ConsentON-CALL MATERIALS TESTING, INSPECTION, AND OTHER GEOTECHNICAL TESTING SERVICES FOR ORANGE COUNTY SANITATION DISTRICT’S CAPITAL IMPROVEMENT PROGRAM, FACILITIES ENGINEERING, OPERATIONS, AND MAINTENANCE PROJECTS, PSA2025-003   Not available Audio Audio
2025-4111 17. ConsentREDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13   Not available Audio Audio
2025-4123 18. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORTS   Not available Audio Audio
2025-4089 19. ConsentCOLLECTION SYSTEM SPARE PUMP PROCUREMENT FOR THE WESTSIDE AND COLLEGE PUMP STATIONS   Not available Audio Audio
2025-4105 110. ConsentPURCHASE OF PORTABLE VALVE ACTUATORS   Not available Audio Audio
2025-4114 111. ConsentHAZARDOUS WASTE DISPOSAL SERVICES, SPECIFICATION NO. S-2022-1304BD   Not available Audio Audio
2025-4109 112. Non-ConsentSOLID WASTE HAULING SERVICES, SPECIFICATION NO. S-2024-647BD   Not available Audio Audio
2025-4071 113. Information ItemPROCUREMENT PROCESS, BIDS VS. RFPS, SOLE SOURCE CONTRACTS VS. COMPETITIVE CONTRACTS   Not available Audio Audio
2024-3827 114. Information ItemFY 2025-26 ORANGE COUNTY SANITATION DISTRICT BUDGET UPDATE REVENUES AND RESERVES OVERVIEW   Not available Audio Audio