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: 2/23/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-23-2022 Board Meeting Minutes 02-23-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 02-23-2022 Board Meeting Special Notice - LOG IN INFORMATION, GM Monthly Report - February 2022, 2-23-2022 Board Posting Certification, 02-23-2022 Board Meeting Complete Agenda Packet, Pipeline_Jan_Feb_2022
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2122 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2022-2123 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2124 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2022-2128 14. Consent2022 CONFLICT OF INTEREST CODE   Not available Audio Audio
2021-2011 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2022   Not available Audio Audio
2022-2057 16. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2129 17. ConsentTRICKLING FILTER SLUDGE AND SCUM PUMPS REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-03   Not available Audio Audio
2022-2131 18. ConsentCENTRAL GENERATION PRESSURE VESSEL INTEGRITY RELIABILITY ASSESSMENT, PROJECT NO. PS20-05   Not available Audio Audio
2022-2132 19. ConsentTHICKENING AND DEWATERING BUILDING PIPE SUPPORT IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. FE20-06   Not available Audio Audio
2022-2133 110. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2022-2135 112. Non-ConsentPRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133   Not available Audio Audio
2022-2136 113. Non-ConsentACTIVATED SLUDGE CLARIFIER REPAIRS AT PLANT NO. 2, PROJECT NO. FR2-0018   Not available Audio Audio
2022-2134 111. ConsentCHANGE ORDER TO WESTAIR GASES AND EQUIPMENT FOR PLANT NO. 2 LIQUID OXYGEN EMERGENCY PURCHASE ORDER NO. 107389-OB   Not available Audio Audio
2022-2145 115. ConsentDESIGNATION OF APPLICANT’S AGENT FOR DISASTER RELIEF   Not available Audio Audio
2022-2146 116. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2022-2147 117. ConsentUNIFORM AND JANITORIAL ARTICLES RENTAL SERVICE   Not available Audio Audio
2022-2148 118. ConsentAMENDMENT TO OCSD PERSONNEL POLICIES AND PROCEDURES   Not available Audio Audio
2022-2149 119. Information ItemINTERNAL AUDIT UPDATE   Not available Audio Audio
2022-2144 114. ConsentMID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2021   Not available Audio Audio
2022-2137 120. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2020-2022 MIDYEAR UPDATE   Not available Audio Audio
2022-2138 121. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2021 AND JANUARY 2022   Not available Audio Audio
2022-2139 122. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2021 AND JANUARY 2022   Not available Audio Audio
2022-2154 123. ConsentRICHFIELD SUB-TRUNK ENCASEMENT, PROJECT NO. FRC-0011   Not available Audio Audio
2022-2125 124. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio
2022-2157 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available