Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 8/23/2023 at 6:00 PM

2023-3156

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3156
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: COMMENDATIONS TO OUTGOING BOARD MEMBERS
Action:
Result:

2023-2946

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-2946
Ver.: 1
Agenda #: 2.
Type: Public Hearing
Title: COLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL
Action:
Result:

2023-3134

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-3134
Ver.: 1
Agenda #: 3.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2023-3128

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-3128
Ver.: 1
Agenda #: 4.
Type: Consent
Title: 2023 CONFLICT OF INTEREST CODE
Action:
Result:

2023-3139

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-3139
Ver.: 1
Agenda #: 5.
Type: Consent
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Action:
Result:

2023-2728

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-2728
Ver.: 1
Agenda #: 6.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2023-2855

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-2855
Ver.: 1
Agenda #: 7.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2023
Action:
Result:

2023-3160

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3160
Ver.: 1
Agenda #: 8.
Type: Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JULY 2023
Action:
Result:

2023-3161

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3161
Ver.: 1
Agenda #: 9.
Type: Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTH OF JULY 2023
Action:
Result:

2023-3167

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3167
Ver.: 1
Agenda #: 10.
Type: Consent
Title: AMENDMENTS TO ANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS AND ON-CALL MAINTENANCE AND REPAIR MASTER SERVICES CONTRACTS
Action:
Result:

2023-3162

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3162
Ver.: 1
Agenda #: 11.
Type: Consent
Title: WASTEHAULER STATION SAFETY AND SECURITY IMPROVEMENTS, PROJECT NO. FE20-01
Action:
Result:

2023-3163

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3163
Ver.: 1
Agenda #: 12.
Type: Consent
Title: UPDATE TO POSITION TITLES IN THE IDENTITY THEFT PREVENTION PROGRAM
Action:
Result:

2023-3164

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3164
Ver.: 1
Agenda #: 13.
Type: Consent
Title: UPDATE TO FINANCIAL TRANSACTIONS POLICY
Action:
Result:

2023-3165

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3165
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: BENEFITS FOR UNREPRESENTED MANAGER GROUP EMPLOYEES
Action:
Result:

2023-3166

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3166
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: GENERAL MANAGER’S COMPENSATION AND BENEFITS
Action:
Result:

2023-2857

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-2857
Ver.: 1
Agenda #: 16.
Type: Consent
Title: TREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2023
Action:
Result:

2023-3137

Wed, 18 Feb 2026 15:59:29 GMT

File #: 2023-3137
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: BOARD OF DIRECTORS COMPENSATION
Action:
Result:

2023-3168

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3168
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)
Action:
Result:

2023-3169

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3169
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:

2023-3170

Wed, 18 Feb 2026 15:59:30 GMT

File #: 2023-3170
Ver.: 1
Agenda #: CS-3
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)
Action:
Result: