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: 12/4/2024 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 12-04-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 12-04-2024 Operations Committee Meeting Complete Agenda Packet, 12-04-2024 Operations Posting Certification, Item No. 13 PPP 12-04-2024 Operations Committee - 2024 AMP - REVISED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3976 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3988 12. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2023-3246 13. ConsentPLATFORM MODIFICATIONS FOR PROCESS AREAS AT PLANT NO. 1 AND NO. 2, PROJECT NO. FE22-01   Not available Audio Audio
2024-3417 14. ConsentNEWHOPE-PLACENTIA SEWER MANHOLE REPLACEMENTS, PROJECT NO. FE21-08   Not available Audio Audio
2024-3959 15. ConsentINSTALLATION AND DISPOSAL OF ACTIVATED CARBON MEDIA FOR PLANT NO. 1 AND PLANT NO. 2 CENTRAL GENERATION FACILITIES, SPECIFICATION NO. S-2024-648BD   Not available Audio Audio
2024-3960 16. ConsentPROTECTIVE RELAY AND CIRCUIT BREAKER TESTING, SPECIFICATION NO. S-2024-636BD   Not available Audio Audio
2024-3961 17. ConsentCENTRIFUGE DEWATERING LUBRICATION RING PUMP REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP2-015   Not available Audio Audio
2024-3979 18. ConsentSITE ACCESS AND LICENSE AGREEMENT - ROCCS BREA DOSING STATION   Not available Audio Audio
2024-3412 19. ConsentOCEAN OUTFALL BOOSTER STATION ELEVATOR REHABILITATION, PROJECT NO. SC20-02   Not available Audio Audio
2024-3900 110. Non-ConsentLOS ALAMITOS SUB-TRUNK AND WESTSIDE RELIEF INTERCEPTOR REHABILITATION, CONTRACT NO. 3-64C   Not available Audio Audio
2023-3046 111. Non-ConsentLOS ALAMITOS SUB-TRUNK AND WESTSIDE RELIEF INTERCEPTOR REHABILITATION, CONTRACT NO. 3-64C   Not available Audio Audio
2024-3987 112. Non-ConsentENGINE AND GENERATOR OVERHAULS AT PLANT NO. 1 AND 2, PROJECT NO. J-135B   Not available Audio Audio
2024-3980 113. Non-ConsentORANGE COUNTY SANITATION DISTRICT 2024 ASSET MANAGEMENT PLAN   Not available Audio Audio