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: 4/6/2022 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 04-06-2022 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 04-06-2022 Operations Meeting Special Notice - LOG IN INFORMATION, 04-06-2022 Operations Committee Meeting Complete Agenda Packet, 4-6-2022 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 2022-2231 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2021-1727 1 2.   Consent INTERSTATE 405 WIDENING PROJECT IMPACTS ON OCSD SEWERS, PROJECT NO. 3-66     Not available Audio 2022-2199 1 3.   Consent SANTA ANA TRUNK REHABILITATION AT PLANT NO. 1, PROJECT NO. FE20-07     Not available Audio 2021-1972 1 4.   Non-Consent PRIMARY SEDIMENTATION BASINS NO. 3-5 REPLACEMENT AT PLANT NO. 1, PROJECT NO. P1-126     Not available Audio 2021-1970 1 5.   Non-Consent SANTA ANA TRUNK SEWER REHABILITATION, PROJECT NO. 1-23     Not available Audio 2022-2070 1 6.   Non-Consent SUPPLEMENTAL ENGINEERING SERVICES, CONTRACT NO. PSA2021-002     Not available Audio 2022-2116 1 7.   Non-Consent PROFESSIONAL PROGRAMMING SERVICES, CONTRACT NO. PSA2021-001     Not available Audio 2022-2188 1 8.   Information Item OPERATIONS & MAINTENANCE: WASTEWATER 101 PART 1: COLLECTIONS     Not available Audio 2022-2180 1 9.   Information Item TPAD DIGESTER FACILITY AT PLANT NO. 2, PROJECT NO. P2-128     Not available Audio