Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 4/23/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 04-23-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - April 2025, 04-23-2025 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4192 11. Special PresentationWASTEWATER 101 CITIZENS ACADEMY GRADUATION   Not available Audio Audio
2025-4244 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2025-4205 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3832 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2025   Not available Audio Audio
2025-4033 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2025-4231 16. Non-ConsentUTILITY WATER PLANNING STUDY AT PLANT NOS. 1 AND 2, PROJECT NO. PS23-05   Not available Audio Audio
2025-4232 17. Non-ConsentHEADWORKS REHABILITATION AT PLANT NO. 1, PROJECT NO. P1-105   Not available Audio Audio
2025-4239 18. ConsentON-CALL EMISSIONS TESTING AND RATA SERVICES, SPECIFICATION NO. S-2024-656BD   Not available Audio Audio
2025-4240 19. ConsentPLANT NO. 1 AND PUMP STATION INDUSTRIAL CONTROL SYSTEM NETWORK REFRESH   Not available Audio Audio
2025-4241 110. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2025   Not available Audio Audio
2025-4242 111. Non-ConsentORANGE COUNTY SANITATION DISTRICT’S 2025 SEWER SYSTEM MANAGEMENT PLAN   Not available Audio Audio
2025-4243 112. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2025   Not available Audio Audio
2025-4257 113. ConsentDIGITAL ASSET MANAGEMENT STUDY, PROJECT NO. PS23-04   Not available Audio Audio
2025-4258 114. Non-ConsentPAYMENT AGREEMENT FOR CHARGES AND FEES OWED BY MBV-CA, LLC INDUSTRIAL WASTEWATER DISCHARGE PERMITTEE   Not available Audio Audio
2025-4250 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available