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2023-2727
| 1 | 3. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2023-2854
| 1 | 4. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2023 | | |
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2023-3090
| 1 | 5. | | Consent | MACARTHUR FORCE MAIN IMPROVEMENTS, PROJECT NO. 7-68 | | |
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2023-3091
| 1 | 6. | | Consent | MACARTHUR FORCE MAIN IMPROVEMENTS, PROJECT NO. 7-68 | | |
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2023-3092
| 1 | 7. | | Consent | HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A | | |
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2023-3093
| 1 | 8. | | Non-Consent | COLLECTIONS YARD RELOCATION AND WAREHOUSE DEMOLITION AT PLANT NO. 2, PROJECT NO. P2-127 | | |
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2023-3103
| 1 | 9. | | Consent | RENEW VMWARE ENTERPRISE LICENSE AGREEMENT | | |
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2023-3104
| 1 | 10. | | Non-Consent | WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2023A AND SERIES 2024A | | |
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2023-3105
| 1 | 11. | | Non-Consent | 2024 BENEFITS INSURANCE RENEWAL | | |
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2023-3118
| 1 | 12. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF JUNE 2023 | | |
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2023-3119
| 1 | 13. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JUNE 2023 | | |
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2023-3120
| 1 | 14. | | Consent | GENERAL MANAGER’S FISCAL YEAR 2023-2024 WORK PLAN | | |
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2023-3121
| 1 | 15. | | Consent | SOUTHERN CALIFORNIA EDISON - AMENDMENT NO. 4 TO THE POWER PURCHASE AGREEMENT AT PLANT NO. 2 | | |
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2023-3122
| 1 | 16. | | Non-Consent | HEADQUARTERS AUDIOVISUAL INTEGRATOR, CONTRACT NO. P1-128A-1 FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO P1-128 | | |
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2023-3123
| 1 | 17. | | Non-Consent | BAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT PROJECT, PROJECT NO. 5-67 | | |
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2023-3102
| 1 | 18. | | Non-Consent | PROPOSED ADOPTION OF ORDINANCE NO. OC SAN-61 UPDATING THE PURCHASING ORDINANCE | | |
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2023-3124
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | | |
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2023-3125
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2) | | |
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2023-3126
| 1 | CS-3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957(b)(1) | | |
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