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: 5/3/2023 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 05-03-2023 Operations Committee Minutes 05-03-2023 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 05-03-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 05-03-2023 Operations Committee Meeting Complete Agenda Packet, 05-03-2023 Operations Posting Certification, Item No. 13 PPP 05-03-2023 Operations Committee - Ordinance Updates, 05-03-2023 Ops Committee - Late Communication
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2930 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2022-2527 12. ConsentAPPROVE EASEMENT MODIFICATION WITH THE NAVY, PROJECT NO. 3-67   Not available Audio Audio
2023-2903 13. ConsentAUDIOVISUAL NETWORK EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2023-2916 14. ConsentPROCESS CONTROL SYSTEMS UPGRADE, PROJECT NO. J-120   Not available Audio Audio
2023-2905 15. ConsentPROCUREMENT BLANKET PURCHASE ORDER WITH MCMASTER-CARR   Not available Audio Audio
2023-2720 16. ConsentCOOPERATIVE PROCUREMENT WITH W.W. GRAINGER, INC.   Not available Audio Audio
2023-2907 17. ConsentTRICKLING FILTER A AND B CENTER ROTATING ASSEMBLIES REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP2-005   Not available Audio Audio
2023-2921 18. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2022-2457 19. Non-ConsentGISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65   Not available Audio Audio
2022-2421 110. Non-ConsentGISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65   Not available Audio Audio
2023-2848 111. Information ItemHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE   Not available Audio Audio
2023-2763 112. Information ItemCAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY 2023-24   Not available Audio Audio
2023-2890 113. Information ItemPROPOSED CHANGES TO THE PURCHASING ORDINANCE NO. OC SAN-56   Not available Audio Audio
2023-2937 114. Information ItemSTRATEGIC PLANNING LEVELS OF SERVICE   Not available Audio Audio