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: 12/1/2021 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 12-01-2021 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 12-01-2021 Operations Meeting Special Notice - LOG IN INFORMATION, 12-01-2021 Operations Committee Meeting Complete Agenda Packet, 12-1-2021 Operations Posting Certification, Item No. 10 REVISED PPP 12-01-2021 Operations Committee - PS18-09 PSA Contingency Increase, Item No. 8 REVISED PPP 12-01-2021 Operations Committee - Asset Management Plan Meeting Items (11) 11 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 2021-2003 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1748 1 2.   Consent TRICKLING FILTER 480 VOLT CABLE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FR1-0008     Not available Not available 2021-1999 1 3.   Consent JANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT FOR PLANT NOS. 1 AND 2     Not available Not available 2021-1958 1 4.   Consent PLANT NO. 2 DISTRIBUTION CENTER H, 480V SWITCHGEAR UNDERVOLTAGE RELAY UPGRADE PROJECT     Not available Not available 2021-1959 1 5.   Consent MANHOLE FRAME AND COVER REPLACEMENT PROJECT IN THE CITY OF ANAHEIM     Not available Not available 2021-1984 1 6.   Consent COLLECTION SYSTEM CONDITION MONITORING SERVICE     Not available Not available 2021-1985 1 7.   Consent USP TECHNOLOGIES INDEMNIFICATION AGREEMENT     Not available Not available 2021-1948 1 8.   Non-Consent ORANGE COUNTY SANITATION DISTRICT 2021 ASSET MANAGEMENT PLAN     Not available Audio 2021-1960 1 9.   Non-Consent SUPERCRITICAL WATER OXIDATION RESEARCH OPPORTUNITY     Not available Audio 2021-1977 1 10.   Non-Consent OCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09     Not available Audio 2021-1953 1 11.   Information Item REGIONAL URBAN RUNOFF DIVERSION OPTIMIZATION STUDY     Not available Audio