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: 12/6/2023 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 12-06-2023 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 12-06-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 12-06-2023 Operations Committee Meeting Complete Agenda Packet, 12-06-2023 Operations Posting Certification, 12-06-2023 Late Communication Memo, 12-06-2023 Operations Item No. 3 REVISED Contract FR1-0007R, 12-06-2023 Operations Item No. 13 REVISED Contract PLAN2024-01 PSA - HDR Engineering, 12-06-2023 Operations Item No. 13 REVISED Contract PLAN2024-02 PSA - Brown and Caldwell, 12-06-2023 Operations Item No. 13 REVISED Contract PLAN2024-03 PSA - Arcadis, 12-06-2023 Operations Item No. 13 REVISED Contract PLAN2024-04 PSA - Stantec, 12-06-2023 Operations Item No. 13 REVISED Contract PLAN2024-05 PSA - Black and Veatch, 12-06-2023 Operations Item No. 13 REVISED Contract PLAN2024-06 PSA - Hazen and Sawyer, 12-06-2023 Operations Item No. 15 REVISED Contract 3-67, 12-06-2023 Operations Item No. 16 REVISED PCSA - Lee & Ro Meeting Items (16) 16 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 2023-3319 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2023-3327 1 2.   Consent ORANGE COUNTY SANITATION DISTRICT 2023 ASSET MANAGEMENT PLAN     Not available Audio 2023-2955 1 3.   Consent CONTROL CENTER OFFICES AND DAY TRAINING ROOM REMODELING AT PLANT NO. 1, PROJECT FR1-0007R     Not available Audio 2023-2956 1 4.   Consent TRICKLING FILTER VALVE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FR1-0017     Not available Audio 2023-2959 1 5.   Consent PROCESS SIMULATION MODEL DEVELOPMENT FOR THE CENTRAL GENERATION FACILITIES, PROJECT NO. PS21-07, SPECIFICATION NO. CS-2023-1404BD     Not available Audio 2023-3279 1 6.   Consent PUMP STATION PORTABLE GENERATOR CONNECTORS, PROJECT NO. FE19-01     Not available Audio 2023-3000 1 7.   Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Audio 2023-2772 1 8.   Consent ACTIVATED SLUDGE CLARIFIER ENTRY IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. FR2-0023     Not available Audio 2023-3292 1 9.   Consent PURCHASE OF ELECTRIC FORKLIFTS     Not available Audio 2023-3299 1 10.   Consent TRICKLING FILTER C ROTATING ASSEMBLY REPLACEMENT FOR PLANT NO. 2, PROJECT NO. MP2-019     Not available Audio 2023-3324 1 11.   Consent PROCUREMENT OF CENTRIFUGAL PUMPS FOR SPARE INVENTORY AT PLANT NO. 1     Not available Audio 2023-3326 1 12.   Consent JANITORIAL SERVICES AT ORANGE COUNTY SANITATION DISTRICT HEADQUARTERS COMPLEX     Not available Audio 2023-3317 1 13.   Non-Consent PLAN2024-00 ON-CALL PLANNING STUDIES     Not available Audio 2022-2581 1 14.   Non-Consent DIGESTER GAS FACILITIES REPLACEMENT, PROJECT NO. J-124     Not available Audio 2023-2780 1 15.   Non-Consent SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67     Not available Audio 2023-2779 1 16.   Non-Consent SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67     Not available Audio