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: 12/4/2019 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 12-04-2019 Operations Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 12-04-19 Operations Meeting Notice, 12-04-2019 Operations Committee Meeting Complete Agenda Packet, 12-04-19 Operations Certification of Posting, Item 9 PPP 12-04-19 Operations - Seal Beach Pump Station 3-67, Item 10_11 PPP 12-04-19 Operations - Westminster Boulevard Force Main 3-62, Item 12 PPP 12-04-19 Operations - Procurement Process, Item 13 PPP Revised 12-04-19 Operations - Environmental Services, Item 13 Handout 12-04-19 Operations Meeting Items (13) 13 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 2019-770 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2019-663 1 2.   Consent CENGEN OIL FILTERS PLATFORM AT PLANT NO. 1 AND PLANT NO. 2, PROJECT NO. SC17-03     Not available Not available 2019-724 1 3.   Consent PROTEIN MATRIX DEMONSTRATION STUDY AT PLANT NO. 1, PROJECT NO. RE18-02     Not available Not available 2019-739 1 4.   Consent AWARD OF CORROSION MANAGEMENT SUPPORT SERVICES, SPECIFICATION NO. CS-2019-1071BD     Not available Not available 2019-706 1 5.   Consent 480 VOLT CABLE REPLACEMENT AT PLANT NO. 2 HEADWORKS, PROJECT NO. MP-509     Not available Not available 2019-621 1 6.   Non-Consent ACTIVATED SLUDGE PLANT CLARIFIER INLET GATE REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP-638     Not available Not available 2019-671 1 7.   Consent PLANT NO. 1 EMERGENCY GENERATOR BREAKER PURCHASE, PROJECT NO. MP-641     Not available Not available 2019-544 1 8.   Non-Consent AGREEMENT FOR THE PURCHASE OF LIQUID CATIONIC POLYMER, SPECIFICATION NO. C-2019-1087BD     Not available Not available 2019-626 1 9.   Consent SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67     Not available Not available 2019-624 1 10.   Non-Consent WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62     Not available Not available 2019-625 1 11.   Non-Consent WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62     Not available Not available 2019-647 1 12.   Information Item ORANGE COUNTY SANITATION DISTRICT’S PROCUREMENT PROCESS     Not available Not available 2019-646 1 13.   Information Item ORANGE COUNTY SANITATION DISTRICT - ENVIRONMENTAL SERVICES     Not available Not available