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: 4/5/2023 3:00 PM Minutes status: Draft  
Meeting location: Plant No. 2 - Operations Center
SPECIAL MEETING - EARLY START TIME (Alternate Location - Plant No. 2)
Published agenda: Agenda Agenda Published minutes: 04-05-2023 Operations Committee Minutes 04-05-2023 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 04-05-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 04-05-2023 Operations Committee Meeting Complete Agenda Packet, 4-5-2023 Operations Posting Certification, Item No. 12 PPP 04-05-2023 Operations Committee - Salinity in Coastal Trunklines
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2894 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2802 12. ConsentPROCESS CONTROL SYSTEMS UPGRADE, PROJECT NO. J-120   Not available Audio Audio
2023-2836 13. ConsentFURNITURE, FIXTURES, AND EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2023-2771 14. ConsentOLIVE SUB-TRUNK SIPHON REHABILITATION AT SANTA ANA RIVER, PROJECT NO. FE20-08   Not available Audio Audio
2023-2698 15. ConsentPRIMARY SEDIMENTATION BASIN G DOME POST REPAIR AT PLANT NO. 2   Not available Audio Audio
2023-2817 16. ConsentINSPECTION OF 78-INCH AND 120-INCH OCEAN OUTFALL PIPELINES SOURCE   Not available Audio Audio
2023-2885 17. ConsentPURCHASE MANHOLE FRAME AND COVERS FOR WAREHOUSE STOCK NO. E-2022-1367BD   Not available Audio Audio
2023-2876 18. ConsentMSP VFD #7 ISOLATION TRANSFORMER REPLACEMENT AT PLANT NO. 2   Not available Audio Audio
2023-2881 19. ConsentCONTINGENCY INCREASE FOR JANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT S-2021-1270BD   Not available Audio Audio
2023-2884 110. Non-ConsentREGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM AGREEMENT, SPECIFICATION NO. C-2023-1378BD   Not available Audio Audio
2023-2879 111. Non-ConsentENGINE AND GENERATOR OVERHAULS AT PLANT NO. 1 AND 2, CONTRACT NO. J-135B   Not available Audio Audio
2023-2878 112. Information ItemSALINITY IN COAST TRUNKLINES   Not available Audio Audio