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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: 2/5/2020 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-05-2020 Operations Committee Minutes 02-05-2020 Operations Committee Minutes  
Meeting video:  
Attachments: 2-5-20 Operations Notice of Meeting, 02-05-2020 Operations Committee Meeting Complete Agenda Packet, 02-05-2020 Operations Certification of Posting, Item 10 PPP 02-05-2020 Operations Committee - J-98, Item 11_12 PPP 02-05-2020 Operations Committee - Fleet Services, Item 13 PPP 02-05-2020 Operations Committee - Reserves and Investments
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2019-786 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2019-858 12. ConsentCAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2019-806 13. ConsentWESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62   Not available Not available
2019-703 14. ConsentPLANT NO. 2 DEWATERING CENTRIFUGE SPARE ROTATING ASSEMBLY AND GEARBOX   Not available Not available
2020-867 15. ConsentON CALL PLANT NO. 1 & PLANT NO. 2 MEDIUM VOLTAGE CABLE TESTING SERVICES (MP-320)   Not available Not available
2020-868 16. ConsentCOOPERATIVE PROCUREMENT WITH W.W. GRAINGER   Not available Not available
2020-878 17. ConsentPLANT NO. 1 PURCHASE OF PROGRESSIVE CAVITY PUMP REPLACEMENT PARTS   Not available Not available
2020-879 18. ConsentPLANT NO. 2 KNIFE GATE VALVE REPLACEMENT FOR TRUCKLOADING   Not available Not available
2020-876 19. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Not available
2019-627 110. Non-ConsentELECTRICAL POWER DISTRIBUTION SYSTEM IMPROVEMENTS, PROJECT NO. J-98   Not available Not available
2019-859 111. Non-ConsentFLEET PURCHASE OF ONE MEDIUM-DUTY SERVICE BODY TRUCK   Not available Not available
2020-888 112. ConsentFLEET PURCHASE OF ONE SEDAN, SIX LIGHT-DUTY TRUCKS, AND THREE VANS   Not available Not available
2020-880 113. ConsentORANGE COUNTY SANITATION DISTRICT RESERVES AND INVESTMENT POLICIES   Not available Not available