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: 2/1/2023 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-01-2023 Operations Committee Minutes 02-01-2023 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 02-01-2023 Operations Meeting Special Notice - LOG IN INFORMATION, 02-01-2023 Operations Committee Meeting Complete Agenda Packet, 2-1-2023 Operations Posting Certification, Item No. 13 PPP 02-01-2023 Operations Committee - Ferric Chloride
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2748 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2021-1973 12. ConsentUNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132   Not available Audio Audio
2022-2326 13. ConsentNEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68   Not available Audio Audio
2022-2325 14. ConsentNEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68   Not available Audio Audio
2022-2526 15. ConsentCAD DESIGN MANUAL UPDATE FOR 3D DESIGN, PROJECT NO. PS21-05   Not available Audio Audio
2023-2695 17. ConsentMAIN SEWAGE PUMP VARIABLE FREQUENCY DRIVE TRANSFER SWITCH AND UNINTERRUPTABLE POWER SUPPLY SYSTEM IMPLEMENTATION AT PLANT NO. 2   Not available Audio Audio
2023-2696 18. ConsentROLL UP, SLIDE AND FIRE DOOR MAINTENANCE, AND DROP TESTING, SPECIFICATION NO. S-2022-1368BD   Not available Audio Audio
2023-2697 19. ConsentGENERAL AND SEMI-SKILLED LABOR REPAIRS, SPECIFICATION NO. S-2022-1370BD   Not available Audio Audio
2023-2744 110. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2023-2747 111. ConsentFLEET VEHICLE REPLACEMENT PURCHASE RATIFICATION   Not available Audio Audio
2022-2617 16. ConsentHEADWORKS PHASE 3 CABLE REPLACEMENT AT PLANT NO. 2, PROJECT NO. FR2-0026   Not available Audio Audio
2022-2658 112. Non-ConsentOCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09   Not available Audio Audio
2023-2746 113. ConsentLIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE   Not available Audio Audio
2022-2615 114. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE   Not available Audio Audio
2023-2699 115. Non-ConsentLONG LEAD TIME AUDIO VISUAL EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2023-2749 116. Information ItemOC SAN RESERVES AND INVESTMENTS   Not available Audio Audio