Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 2/24/2021 at 6:00 PM

2021-1460

Wed, 18 Feb 2026 15:58:00 GMT

File #: 2021-1460
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS
Action:
Result:

2021-1496

Wed, 18 Feb 2026 15:58:02 GMT

File #: 2021-1496
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: COMMENDATIONS TO OUTGOING BOARD MEMBERS
Action:
Result:

2021-1408

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1408
Ver.: 1
Agenda #: 3.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2020-1328

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2020-1328
Ver.: 1
Agenda #: 4.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2021
Action:
Result:

2021-1477

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1477
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2021-1480

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1480
Ver.: 1
Agenda #: 6.
Type: Consent
Title: DIGESTER FERRIC CHLORIDE PIPING REPLACEMENT AT PLANT NO. 1, PROJECT NO. P1-135
Action:
Result:

2021-1482

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1482
Ver.: 1
Agenda #: 7.
Type: Non-Consent
Title: TAFT BRANCH IMPROVEMENTS, PROJECT NO. 2-49
Action:
Result:

2021-1483

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1483
Ver.: 1
Agenda #: 8.
Type: Non-Consent
Title: BAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67
Action:
Result:

2021-1484

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1484
Ver.: 1
Agenda #: 9.
Type: Non-Consent
Title: ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT
Action:
Result:

2021-1488

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1488
Ver.: 1
Agenda #: 10.
Type: Consent
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Action:
Result:

2021-1489

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1489
Ver.: 1
Agenda #: 11.
Type: Consent
Title: MID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2020
Action:
Result:

2021-1490

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1490
Ver.: 1
Agenda #: 12.
Type: Consent
Title: BUSINESS ANALYSIS SERVICES FOR RESOURCE PROTECTION DIVISION
Action:
Result:

2021-1485

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1485
Ver.: 1
Agenda #: 13.
Type: Non-Consent
Title: PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2020-2022 MIDYEAR UPDATE
Action:
Result:

2021-1486

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1486
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER 2020 THROUGH JANUARY 2021
Action:
Result:

2021-1487

Wed, 18 Feb 2026 15:58:01 GMT

File #: 2021-1487
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER 2020 THROUGH JANUARY 2021
Action:
Result:

2021-1503

Wed, 18 Feb 2026 15:58:02 GMT

File #: 2021-1503
Ver.: 1
Agenda #: 16.
Type: Consent
Title: UPDATE TO THE ESTABLISHED RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT
Action:
Result:

2021-1504

Wed, 18 Feb 2026 15:58:02 GMT

File #: 2021-1504
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: ESTABLISH BOARD OF DIRECTORS PROTOCOLS
Action:
Result:

2021-1505

Wed, 18 Feb 2026 15:58:02 GMT

File #: 2021-1505
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)
Action:
Result:

2021-1506

Wed, 18 Feb 2026 15:58:02 GMT

File #: 2021-1506
Ver.: 1
Agenda #: CS-2
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)
Action:
Result:

2021-1507

Wed, 18 Feb 2026 15:58:02 GMT

File #: 2021-1507
Ver.: 1
Agenda #: CS-3
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)
Action:
Result: