Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: OPERATIONS COMMITTEE Agenda status: Final Meeting date/time: 9/1/2021 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 09-01-2021 Operations Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 09-01-2021 Operations Committee Meeting Complete Agenda Packet, 9-1-2021 Operations Posting Certification Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2021-1814 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1657 1 2.   Consent PUMP STATION PORTABLE GENERATOR CONNECTORS, PROJECT NO. FE19-01     Not available Not available 2021-1782 1 3.   Consent CONDITION ASSESSMENT ON-CALL CONTRACTOR SUPPORT SERVICES SPECIFICATION NO. S-2021-1255BD     Not available Not available 2021-1793 1 4.   Consent EPSA MOTOR COOLING IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. FE19-06     Not available Not available 2021-1769 1 5.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Not available 2021-1808 1 6.   Consent QUARTERLY ODOR COMPLAINT REPORT     Not available Not available 2021-1627 1 7.   Consent PLANT NO. 2 PRIMARY DISTRIBUTION STRUCTURE B GATES REPAIR     Not available Not available 2021-1781 1 8.   Consent FLEET PURCHASE OF REPLACEMENT VEHICLES, LIGHT DUTY TRUCKS, AND MEDIUM DUTY TRUCKS FOR FY21-22     Not available Not available 2020-1295 1 9.   Consent ON-CALL MAINTENANCE AND REPAIR MASTER SERVICES CONTRACTS - SPECIFICATION NO. S-2021-1234BD     Not available Not available 2021-1803 1 10.   Consent PURCHASE OF BAR SCREEN DRIVE SHAFT ASSEMBLY FOR PLANT NO. 2     Not available Not available 2021-1764 1 11.   Consent PROCUREMENT OF 21 ELECTRIC CARTS     Not available Not available 2021-1806 1 12.   Consent MANHOLE FRAME AND COVER SERVICES, SPECIFICATION NO. S-2021-1258BD     Not available Not available 2021-1626 1 13.   Non-Consent AGREEMENT FOR PURCHASE OF ANIONIC POLYMER, SPECIFICATION NO. C-2021-1252BD     Not available Not available 2020-1216 1 14.   Non-Consent EROSION CONTROL AT SANTA ANA RIVER AND HAMILTON AVE., PROJECT NO. FE18-12     Not available Not available 2021-1430 1 15.   Non-Consent REDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13     Not available Not available 2021-1689 1 16.   Information Item ORANGE COUNTY SANITATION DISTRICT REGULATORY COMPLIANCE UPDATE     Not available Not available