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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: 9/3/2025 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 09-03-2025 Operations Committee Meeting Complete Agenda Packet, 09-03-2025 Operations Committee Meeting Posting Certificate
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4428 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2025-4166 12. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORTS   Not available Audio Audio
2025-4174 13. ConsentDEWATERING CENTRIFUGE DIVERTER GATE IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. FR1-0018   Not available Audio Audio
2025-4373 14. ConsentPROCUREMENT OF TWO SPARE RETURN SECONDARY SLUDGE PUMPS AT PLANT NO. 2   Not available Audio Audio
2025-4436 15. ConsentPROCUREMENT OF ONE SPARE DRIVE UNIT FOR PRIMARY CLARIFIERS F AND G AT PLANT NO. 2   Not available Audio Audio
2025-4434 16. ConsentSOLE SOURCE PURCHASE OF FARO VANTAGE S6 MAX TRACKER   Not available Audio Audio
2025-4435 17. ConsentMASTER REIMBURSEMENT AGREEMENT TO THE CITY OF SANTA ANA FOR MANHOLE FRAME AND COVER ADJUSTMENTS   Not available Audio Audio
2025-4437 18. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2025-4441 19. ConsentCEQA SUPPORT SERVICES, PSA2025-004   Not available Audio Audio
2025-4445 110. ConsentSOUTHERN CALIFORNIA EDISON GENERATOR INTERCONNECTION AGREEMENT FOR PLANT NO. 2   Not available Audio Audio
2025-4169 111. Non-ConsentCOLLECTIONS YARD RELOCATION AND WAREHOUSE DEMOLITION AT PLANT NO. 2, PROJECT NO. P2-127   Not available Audio Audio
2025-4168 112. Non-ConsentENGINE AND GENERATOR OVERHAULS AT PLANT NOS. 1 AND 2 PHASE 2, CONTRACT NO. J-135C   Not available Audio Audio
2025-4171 113. Non-ConsentCHEMICAL SYSTEMS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-135   Not available Audio Audio
2025-4172 114. Non-ConsentCHEMICAL SYSTEMS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-135   Not available Audio Audio
2025-4456 115. Information ItemORANGE COUNTY SANITATION DISTRICT ENVIRONMENTAL SERVICES DEPARTMENT UPDATE   Not available Audio Audio