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: 9/6/2023 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 09-06-2023 Operations Committee Minutes 09-06-2023 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 09-06-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 09-06-2023 Operations Committee Meeting Complete Agenda Packet, 09-06-2023 Operations Posting Certification, 09-06-2023 Operations Committee Late Communication - Items 2 & 14
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-3157 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2021-1431 12. ConsentCENGEN AND 12KV SERVICE CENTER SWITCHGEAR BATTERY SYSTEM UPGRADES AT PLANT NO. 1, PROJECT NO. FR1-0005   Not available Audio Audio
2023-2999 13. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2023-3018 14. ConsentMP2-0010 PRIMARY EFFLUENT PUMP STATION PUMP NOS. 1, 2, AND 3 OVERHAUL AT PLANT NO. 2   Not available Audio Audio
2023-3070 15. ConsentSODIUM HYDROXIDE (NaOH)(CAUSTIC SODA) 50% SOLUTION   Not available Audio Audio
2023-3130 16. ConsentGAS COMPRESSOR CYLINDERS FOR SPARE INVENTORY   Not available Audio Audio
2023-3140 17. ConsentELECTRIC VEHICLE CHARGING STATIONS AND NETWORK INSTALLATION   Not available Audio Audio
2023-3146 18. ConsentCOOPERATIVE PROCUREMENT WITH CARRIER COMMERCIAL SERVICES FOR HVAC REPAIR SERVICES   Not available Audio Audio
2023-3149 19. ConsentCOMBINATION SEWER CLEANING TRUCK PURCHASE   Not available Audio Audio
2023-3150 110. ConsentPURCHASE OF FLEET VEHICLES   Not available Audio Audio
2023-3154 111. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2023-2954 112. Non-ConsentKNOTT-MILLER HOLDER ARTESIA BRANCH REHABILITATION, PROJECT NO. 3-60   Not available Audio Audio
2023-2986 113. Non-ConsentEPSA STANDBY POWER GENERATOR CONTROL UPGRADES AT PLANT NO. 2, PROJECT NO. SC19-06   Not available Audio Audio
2023-3106 114. Non-ConsentBAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT, PROJECT NO. 5-67   Not available Audio Audio
2023-2929 115. Information ItemHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE   Not available Audio Audio
2023-3151 116. Information ItemOC SAN REGULATORY COMPLIANCE UPDATE   Not available Audio Audio