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: 3/1/2023 3:00 PM Minutes status: Draft   Meeting location: Board Room SPECIAL MEETING - EARLY START TIME (TOUR) Published agenda: Agenda Published minutes: 03-01-2023 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 03-01-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 03-01-2023 Operations Committee Meeting Complete Agenda Packet, 3-1-2023 Operations Posting Certification Meeting Items (9) 9 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 2023-2819 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2023-2770 1 2.   Consent CHEMICAL SYSTEMS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-135     Not available Audio 2023-2812 1 3.   Consent REPLACEMENT OF GAS FLARE PIPING AT PLANT NO. 2     Not available Audio 2023-2813 1 4.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Audio 2023-2778 1 5.   Non-Consent URBAN RUNOFF OPTIMIZATION STUDY, PROJECT NO. PS21-06     Not available Audio 2023-2775 1 6.   Non-Consent REGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM, SPECIFICATION NO.C-2017-899BD - CONTINGENCY INCREASE     Not available Audio 2023-2811 1 7.   Non-Consent PURCHASE OF LIQUID FERRIC CHLORIDE     Not available Audio 2023-2759 1 8.   Information Item OC SAN - OPERATIONS & MAINTENANCE WASTEWATER 101 PART 1: TREATMENT AND RECYCLING     Not available Audio 2023-2761 1 9.   Information Item OC SAN - PROCUREMENT PROCESS, BIDS VS. RFPS, SOLE SOURCE CONTRACTS VS. COMPETITIVE CONTRACTS     Not available Audio