Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: OPERATIONS COMMITTEE Agenda status: Final
Meeting date/time: 9/2/2026 5:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 09-02-2026 Operations Committee Complete Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4725 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-5031 12. ConsentCOOPERATIVE PROCUREMENT WITH STATE OF CALIFORNIA, DEPARTMENT OF GENERAL SERVICES FOR FUEL PURCHASE PROGRAM   Not available Not available
2026-5041 13. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Not available
2026-5048 14. ConsentFLEET VEHICLE REPLACEMENT PURCHASES   Not available Not available
2026-5059 15. ConsentPROCUREMENT OF COOPER LSVB INTAKE MANIFOLDS AT PLANT NO. 1   Not available Not available
2026-5058 16. ConsentPLANT NO. 2 TRICKLING FILTER A, B, & C FILAMENT-WOUND BUSHINGS   Not available Not available
2026-5063 17. ConsentBITTER POINT PUMP STATION MAIN SEWAGE PUMP OVERHAUL   Not available Not available
2026-4913 18. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2026-4800 19. ConsentPARTIAL QUITCLAIM DEED, EASEMENT RELINQUISHMENT AGREEMENT, GRANT OF EASEMENT, AND ENCROACHMENT AGREEMENT AT 3150 BEAR STREET, COSTA MESA   Not available Not available
2026-5035 110. ConsentLEASE AGREEMENT WITH FOUNDERS RSG LP, PROVIDING ORANGE COUNTY SANITATION DISTRICT PARCEL FOR PARKING AND/OR RELATED ACTIVITIES   Not available Not available
2026-4837 111. Non-ConsentSIPHON ASSESSMENTS IN ANAHEIM, NEWPORT BEACH, AND ORANGE, PROJECT NO. PS25-01   Not available Not available
2026-5060 112. Non-ConsentMANHOLE FRAME AND COVER REPLACEMENT SERVICES, SPECIFICATION NO. S-2026-729BD   Not available Not available
2026-5043 113. Non-ConsentCHEMICAL SUPPLIER AGREEMENT FOR THE PURCHASE OF LIQUID ANIONIC POLYMER, SPECIFICATION NO. SSJ 2945   Not available Not available
2026-5027 114. Information ItemSALE OF ENERGY CREDITS   Not available Not available