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: 6/1/2022 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 06-01-2022 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 06-01-2022 Operations Meeting Special Notice - LOG IN INFORMATION, 06-01-2022 Operations Committee Meeting Complete Agenda Packet, 06-01-2022 Operations Posting Certification 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 2022-2299 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2022-2203 1 2.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Audio 2022-2262 1 3.   Consent BUILDING B FLOOR REPLACEMENT, JIB CRANE AND FORKLIFT PAD, PROJECT NO. FR1-0012     Not available Audio 2022-2309 1 4.   Consent PLANT NO. 2 TRICKLING FILTER “A” ROTARY DISTRIBUTOR MAST REPLACEMENT     Not available Audio 2022-2321 1 5.   Consent SERVICE CONTRACT FOR PLANT NOS. 1 AND 2 CENTRAL GENERATION FACILITIES' CARBON MEDIA CHANGE-OUT     Not available Audio 2022-2230 1 6.   Non-Consent ENERGY AND DIGESTER GAS MASTER PLAN, PROJECT NO. PS21-04     Not available Audio 2021-1944 1 7.   Non-Consent REDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13     Not available Audio 2022-2141 1 8.   Non-Consent BUSHARD DIVERSION STRUCTURE REPAIR, PROJECT NO. MP-307     Not available Audio 2022-2340 1 9.   Information Item FY 2022-23 AND FY 2023-24 BUDGET PRESENTATION     Not available Audio 2022-2193 1 10.   Information Item ORANGE COUNTY SANITATION DISTRICT ENVIRONMENTAL SERVICES LABORATORY AND OCEAN MONITORING UPDATE     Not available Audio