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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-revised
Meeting date/time: 11/6/2019 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 11-06-2019 Operations Committee Minutes 11-06-2019 Operations Committee Minutes  
Meeting video:  
Attachments: 11-06-2019 Operations Notice of Meeting, 11-06-2019 Operations Committee Complete Agenda Packet, 11-06-2019 Operations Certification of Posting, 11-06-2019 Operations Committee Meeting Complete Agenda Packet Final-Revised, 11-06-2019 Operations Certification of Posting - Revised, Item 10 PPP FE17-01, Item 11 PPP P1-133 PDSA Award, Item 12 PPP SP-152 OCSD Climate Resiliency, Late Communication Item No. 5
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2019-641 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2019-528 12. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Not available
2019-672 13. ConsentANNUAL LANDSCAPE MAINTENANCE SERVICES CONTRACT   Not available Not available
2019-676 14. ConsentPURCHASE OF THIRTY-SIX ELECTRIC CARTS   Not available Not available
2019-653 15. ConsentLABORATORY BOILER BURNER REPLACEMENT AT PLANT NO. 1, PROJECT NO. MP-485   Not available Not available
2019-552 16. ConsentUNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132   Not available Not available
2019-668 17. ConsentCAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2019-535 18. Non-ConsentPLANT NO. 2 MAIN SEWAGE PUMPS, VARIABLE FREQUENCY DRIVE, 10 YEAR PREVENTATIVE MAINTENANCE   Not available Not available
2019-553 19. Non-ConsentPLANT NO. 2 MAIN SEWAGE PUMPS MOTOR OVERHAUL   Not available Not available
2019-515 110. Non-ConsentCARBON CANYON PIPELINE SAG REPAIRS, PROJECT NO. FE17-01   Not available Not available
2019-521 111. Non-ConsentPRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133   Not available Not available
2019-682 112. Information ItemCLIMATE RESILIENCY STUDY, PROJECT NO. SP-152   Not available Not available