Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: OPERATIONS COMMITTEE Agenda status: Final Meeting date/time: 6/7/2023 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 06-07-2023 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 06-07-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 06-07-2023 Operations Committee Meeting Complete Agenda Packet, 06-07-2023 Operations Posting Certification, 2023-06-07 Late Communication Ops, 2023-06-07 Late Communication Ops Item No. 7, Item No. 8 PPP 06-07-2023 Operations Committee - Proposed FY 2023-24 Budget Update REVISED, Item No. 7 PPP 06-07-2023 Operations Committee - Mt. Langley Coop Agreement - REVISED Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2023-3021 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2022-2619 1 2.   Consent INFLUENT PUMP STATION PLANT WATER PIPING REPAIR AT PLANT NO. 2, PROJECT NO. FR2-0029     Not available Audio 2023-2849 1 3.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Audio 2023-3001 1 4.   Consent LIQUID OXYGEN (LOX) PURCHASE, SPECIFICATION NO. C-2023-1398BD     Not available Audio 2023-3022 1 5.   Consent MANHOLE REHABILITATION SERVICES, SPECIFICATION NO. S-2023-1391BD     Not available Audio 2023-2952 1 6.   Non-Consent EPSA ELECTRICAL BUILDING AND DISTRIBUTION CENTER H HVAC SYSTEM REPLACEMENT AT PLANT NO. 2, PROJECT NO. SC22-01     Not available Audio 2023-3005 1 7.   Non-Consent APPROVAL OF COOPERATIVE AGREEMENT WITH THE CITY OF FOUNTAIN VALLEY     Not available Audio 2023-3004 1 8.   Information Item FY 2023-24 BUDGET UPDATE PRESENTATION     Not available Audio 2023-2997 1 9.   Information Item ORANGE COUNTY SANITATION DISTRICT ENVIRONMENTAL SERVICES LABORATORY AND OCEAN MONITORING UPDATE     Not available Audio 2023-3003 1 10.   Information Item STRATEGIC PLANNING - CORE VALUES     Not available Audio