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: 2/2/2022 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 02-02-2022 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 02-02-2022 Operations Meeting Special Notice - LOG IN INFORMATION, 02-02-2022 Operations Committee Meeting Complete Agenda Packet, 2-2-2022 Operations Posting Certification Meeting Items (14) 14 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 2022-2096 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2021-1833 1 4.   Consent PRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133     Not available Audio 2021-1858 1 6.   Consent LABORATORY BUILDING HVAC CONTROLS REPLACEMENT AT PLANT NO. 1, PROJECT NO. FR1-0014     Not available Audio 2021-1968 1 7.   Consent THICKENING AND DEWATERING BUILDING PIPE SUPPORT IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. FE20-06     Not available Audio 2022-2074 1 8.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Audio 2022-2087 1 9.   Consent CHANGE ORDER TO WESTAIR GASES AND EQUIPMENT FOR PLANT NO. 2 LIQUID OXYGEN EMERGENCY PURCHASE ORDER NO. 107389-OB     Not available Audio 2022-2086 1 10.   Consent QUARTERLY ODOR COMPLAINT REPORT     Not available Audio 2021-1747 1 2.   Consent TRICKLING FILTER SLUDGE AND SCUM PUMPS REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-03     Not available Audio 2021-1787 1 3.   Consent VFD REPLACEMENTS AT SEAL BEACH PUMP STATION, PROJECT NO. FE19-13     Not available Audio 2021-1836 1 5.   Consent CENTRAL GENERATION PRESSURE VESSEL INTEGRITY RELIABILITY ASSESSMENT, PROJECT NO. PS20-05     Not available Audio 2022-2076 1 11.   Non-Consent PRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133     Not available Audio 2021-1784 1 12.   Non-Consent ACTIVATED SLUDGE CLARIFIER REPAIRS AT PLANT NO. 2, PROJECT NO. FR2-0018     Not available Audio 2022-2091 1 13.   Information Item COVID-19 SEWAGE SURVEILLANCE PROJECT UPDATE     Not available Audio 2022-2103 1 14.   Information Item PURCHASING, CONTRACTS, AND MATERIALS MANAGEMENT DEPARTMENT OVERVIEW     Not available Audio