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: 5/3/2023 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 05-03-2023 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 05-03-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 05-03-2023 Operations Committee Meeting Complete Agenda Packet, 05-03-2023 Operations Posting Certification, Item No. 13 PPP 05-03-2023 Operations Committee - Ordinance Updates, 05-03-2023 Ops Committee - Late Communication 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 2023-2930 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2022-2527 1 2.   Consent APPROVE EASEMENT MODIFICATION WITH THE NAVY, PROJECT NO. 3-67     Not available Audio 2023-2903 1 3.   Consent AUDIOVISUAL NETWORK EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A     Not available Audio 2023-2916 1 4.   Consent PROCESS CONTROL SYSTEMS UPGRADE, PROJECT NO. J-120     Not available Audio 2023-2905 1 5.   Consent PROCUREMENT BLANKET PURCHASE ORDER WITH MCMASTER-CARR     Not available Audio 2023-2720 1 6.   Consent COOPERATIVE PROCUREMENT WITH W.W. GRAINGER, INC.     Not available Audio 2023-2907 1 7.   Consent TRICKLING FILTER A AND B CENTER ROTATING ASSEMBLIES REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP2-005     Not available Audio 2023-2921 1 8.   Consent QUARTERLY ODOR COMPLAINT REPORT     Not available Audio 2022-2457 1 9.   Non-Consent GISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65     Not available Audio 2022-2421 1 10.   Non-Consent GISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65     Not available Audio 2023-2848 1 11.   Information Item HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE     Not available Audio 2023-2763 1 12.   Information Item CAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY 2023-24     Not available Audio 2023-2890 1 13.   Information Item PROPOSED CHANGES TO THE PURCHASING ORDINANCE NO. OC SAN-56     Not available Audio 2023-2937 1 14.   Information Item STRATEGIC PLANNING LEVELS OF SERVICE     Not available Audio