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: 5/4/2022 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 05-04-2022 Operations Committee Minutes 05-04-2022 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 05-04-2022 Operations Meeting Special Notice - LOG IN INFORMATION, 05-04-2022 Operations Posting Certification, 05-04-2022 Operations Committee Meeting Complete Agenda Packet, Item No. 10 PPP 05-04-2022 Operations Committee - CIP FY22-23 23-24 Budget Update - REVISED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2283 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2022-2279 12. ConsentINSTALLATION AND DISPOSAL OF ACTIVATED CARBON FOR PLANT NO. 1 T&D ODOR CONTROL SYSTEM, SPECIFICATION NO. S-2022-1316BD   Not available Audio Audio
2022-2257 13. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2022-2235 14. ConsentSEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67   Not available Audio Audio
2022-2265 15. ConsentPLANT NO. 2 OXYGEN REACTOR PURGE VALVE AND ACTUATOR ASSEMBLIES REPLACEMENT   Not available Audio Audio
2022-2273 16. Non-ConsentDIRECT ACCESS ENERGY PURCHASE CONTRACT   Not available Audio Audio
2022-2247 17. Non-ConsentSODIUM HYDROXIDE (CAUSTIC SODA) 50%, SPECIFICATION NO. C-2018-915BD - CONTINGENCY INCREASE   Not available Audio Audio
2022-2266 18. Non-ConsentLIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE   Not available Audio Audio
2022-2246 19. Non-ConsentREGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM, SPECIFICATION NO. C-2017-899BD - CONTINGENCY INCREASE   Not available Audio Audio
2022-2229 110. Information ItemCAPITAL IMPROVEMENT PROGRAM (CIP) PROPOSED BUDGET FOR FY 2022-23 & 2023-24   Not available Audio Audio
2022-2189 111. Information ItemOPERATIONS & MAINTENANCE: WASTEWATER 101 PART 2: TREATMENT AND RECYCLING   Not available Audio Audio