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: 5/5/2021 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 05-05-2021 Operations Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 05-05-2021 Operations Committee Meeting Complete Agenda Packet 4-29-2021, 5-5-2021 Operations Posting Certification, 2021-05-05 Late Communication Ops Committee, Corr received from IBEW Local 441 04-30-2021_Headquarters Project at Plant 1 OCSD 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 2021-1592 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1442 1 2.   Consent QUARTERLY ODOR COMPLAINT REPORT     Not available Not available 2021-1579 1 3.   Consent REGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM, SPECIFICATION NO. C-2017-899BD CONTINGENCY INCREASE     Not available Not available 2021-1569 1 4.   Consent LIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE     Not available Not available 2021-1582 1 5.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Not available 2020-1140 1 6.   Consent ORANGE-WESTERN SUB-TRUNK AND LOS ALAMITOS TRUNK SEWER REHABILITATION, CONTRACT NOS. 3-64A AND 3-64B     Not available Not available 2020-1238 1 7.   Consent ORANGE-WESTERN SUB-TRUNK AND LOS ALAMITOS TRUNK SEWER REHABILITATION, CONTRACT NOS. 3-64A AND 3-64B     Not available Not available 2021-1432 1 8.   Consent CONTROL CENTER OFFICES AND DAY TRAINING ROOM REMODELING AT PLANT NO. 1, PROJECT NO. FR1-0007     Not available Not available 2021-1534 1 9.   Consent MACARTHUR FORCE MAIN IMPROVEMENTS, PROJECT NO. 7-68     Not available Not available 2021-1574 1 10.   Consent ANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS, CONTRACT NO. FE21-00-XX     Not available Not available 2021-1583 1 11.   Consent NEWHOPE-PLACENTIA TRUNK REPLACEMENT, SEGMENT B AND SEGMENT C, CONTRACT NOS. 2-72B AND 2-72C     Not available Not available 2021-1527 1 12.   Non-Consent HEADQUARTERS COMPLEX AT PLANT NO. 1, CONTRACT NO. P1-128A     Not available Not available 2021-1530 1 15.   Non-Consent A-SIDE PRIMARY CLARIFIERS REPLACEMENT AT PLANT NO. 2, CONTRACT NO. P2-98A     Not available Not available 2021-1529 1 14.   Non-Consent A-SIDE PRIMARY CLARIFIERS REPLACEMENT AT PLANT NO. 2, CONTRACT NO. P2-98A     Not available Not available 2021-1429 1 13.   Non-Consent ORANGE-WESTERN SUB-TRUNK AND LOS ALAMITOS TRUNK SEWER REHABILITATION, CONTRACT NOS. 3-64A AND 3-64B     Not available Not available 2021-1406 1 16.   Information Item CAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY2021-22     Not available Not available