Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 11/18/2020 at 6:00 PM

2020-1276

Wed, 18 Feb 2026 15:57:53 GMT

File #: 2020-1276
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: COMMENDATIONS TO OUTGOING BOARD MEMBERS
Action:
Result:

2020-1298

Wed, 18 Feb 2026 15:57:53 GMT

File #: 2020-1298
Ver.: 1
Agenda #: 2.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2020-1226

Wed, 18 Feb 2026 15:57:53 GMT

File #: 2020-1226
Ver.: 1
Agenda #: 3.
Type: Consent
Title: PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2021
Action:
Result:

2020-1101

Wed, 18 Feb 2026 15:57:53 GMT

File #: 2020-1101
Ver.: 1
Agenda #: 4.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2020
Action:
Result:

2020-1334

Wed, 18 Feb 2026 15:57:53 GMT

File #: 2020-1334
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2020-1335

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1335
Ver.: 1
Agenda #: 6.
Type: Consent
Title: BAY BRIDGE PUMP STATION VALVE REPLACEMENT, PROJECT NO. FRC-0002
Action:
Result:

2020-1336

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1336
Ver.: 1
Agenda #: 7.
Type: Consent
Title: ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT
Action:
Result:

2020-1337

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1337
Ver.: 1
Agenda #: 8.
Type: Consent
Title: INDUSTRIAL CLEANING SERVICES, SPECIFICATION NO. S-2020-1184BD
Action:
Result:

2020-1338

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1338
Ver.: 1
Agenda #: 9.
Type: Non-Consent
Title: ORANGE-WESTERN SUB-TRUNK REHABILITATION, CONTRACT NO. 3-64A
Action:
Result:

2020-1339

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1339
Ver.: 1
Agenda #: 10.
Type: Non-Consent
Title: WAREHOUSE, ELECTRICAL SUBSTATION, AND 12KV SERVICE CENTER REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-126
Action:
Result:

2020-1351

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1351
Ver.: 1
Agenda #: 11.
Type: Consent
Title: CONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2020
Action:
Result:

2020-1352

Wed, 18 Feb 2026 15:57:55 GMT

File #: 2020-1352
Ver.: 1
Agenda #: 12.
Type: Consent
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Action:
Result:

2020-1353

Wed, 18 Feb 2026 15:57:55 GMT

File #: 2020-1353
Ver.: 1
Agenda #: 13.
Type: Non-Consent
Title: PFAS INVESTIGATIVE ORDER
Action:
Result:

2020-1354

Wed, 18 Feb 2026 15:57:55 GMT

File #: 2020-1354
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: ORANGE COUNTY SANITATION DISTRICT COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR END JUNE 30, 2020
Action:
Result:

2020-1349

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1349
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER AND OCTOBER 2020
Action:
Result:

2020-1350

Wed, 18 Feb 2026 15:57:54 GMT

File #: 2020-1350
Ver.: 1
Agenda #: 16.
Type: Non-Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER AND OCTOBER 2020
Action:
Result:

2020-1356

Wed, 18 Feb 2026 15:57:55 GMT

File #: 2020-1356
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: APPROVAL OF FOUNTAIN VALLEY DEVELOPMENT AGREEMENT
Action:
Result: