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: 12/7/2022 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 12-07-2022 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 12-07-2022 Operations Meeting Special Notice - LOG IN INFORMATION, 12-07-2022 Operations Committee Meeting Complete Agenda Packet, 12-7-2022 Operations Posting Certification, Late Communication - Operations Committee 12-7-2022, Item No. 14 PPP 12-07-2022 Operations Committee - Lido Pump Station East Force Main Leak Update Meeting Items (14) 14 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 2022-2638 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2022-2461 1 2.   Consent VFD REPLACEMENTS AT PLANT NO. 1, PROJECT NO. FR1-0011     Not available Audio 2022-2529 1 3.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Audio 2022-2533 1 4.   Consent LIQUID OXYGEN TANK A REPLACEMENT AT PLANT NO. 2 (FE21-07), SPECIFICATION NO. S-2022-1345BD     Not available Audio 2022-2561 1 5.   Consent CENGEN SMOKE DETECTION IMPROVEMENTS AT PLANT NO. 1 AND NO. 2, PROJECT NO. FE20-09     Not available Audio 2022-2459 1 6.   Consent RETURN ACTIVATED SLUDGE DISCHARGE PIPING REPLACEMENT AT ACTIVATED SLUDGE PLANT NO. 1, PROJECT NO. FE20-03     Not available Audio 2022-2573 1 7.   Consent ORANGE COUNTY SANITATION DISTRICT 2022 ASSET MANAGEMENT PLAN     Not available Audio 2022-2604 1 8.   Consent SUPERCRITICAL WATER OXIDATION DEMONSTRATION AT PLANT NO. 1, PROJECT NO. RE21-01     Not available Audio 2022-2538 1 9.   Consent TPAD DIGESTER FACILITY AT PLANT NO. 2, PROJECT NO. P2-128     Not available Audio 2021-1974 1 10.   Non-Consent UNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132     Not available Audio 2022-2534 1 11.   Non-Consent OPERATIONS AND MAINTENANCE FACILITY IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-138     Not available Audio 2022-2559 1 12.   Non-Consent ACTIVATED SLUDGE-1 AND SECONDARY CLARIFIER REHABILITATION, PROJECT NO. P1-140     Not available Audio 2022-2410 1 13.   Information Item RATE STUDY UPDATE PRESENTATION     Not available Audio 2022-2639 1 14.   Information Item LIDO PUMP STATION SEWAGE SPILL     Not available Audio