Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF DIRECTORS Agenda status: Final Meeting date/time: 4/27/2022 6:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 04-27-2022 Board Meeting Minutes   Meeting video: Audio eComment: Not available   Attachments: 04-27-2022 Board Meeting Special Notice - LOG IN INFORMATION, 04-27-2022 Board Meeting Complete Agenda Packet, GM Monthly Report - April 2022, Pipeline March_April_2022, 4-27-2022 Board Posting Certification Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2022-2239 1 1.   Special Presentation EMPLOYEE SERVICE AWARDS     Not available Audio 2022-2243 1 2.   Special Presentation CALIFORNIA WATER ENVIRONMENTAL ASSOCIATION (CWEA) PRESENTATION OF AWARDS     Not available Audio 2022-2240 1 3.   Consent APPROVAL OF MINUTES     Not available Audio 2021-2014 1 4.   Receive and File REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2022     Not available Audio 2022-2059 1 5.   Receive and File COMMITTEE MEETING MINUTES     Not available Audio 2022-2251 1 6.   Consent INTERSTATE 405 WIDENING PROJECT IMPACTS ON OCSD SEWERS, PROJECT NO. 3-66     Not available Audio 2022-2253 1 8.   Non-Consent PRIMARY SEDIMENTATION BASINS NO. 3-5 REPLACEMENT AT PLANT NO. 1, PROJECT NO. P1-126     Not available Audio 2022-2254 1 9.   Non-Consent SANTA ANA TRUNK SEWER REHABILITATION, PROJECT NO. 1-23     Not available Audio 2022-2255 1 10.   Non-Consent SUPPLEMENTAL ENGINEERING SERVICES, CONTRACT NO. PSA2021-002     Not available Audio 2022-2256 1 11.   Non-Consent PROFESSIONAL PROGRAMMING SERVICES, CONTRACT NO. PSA2021-001     Not available Audio 2022-2252 1 7.   Consent SANTA ANA TRUNK REHABILITATION AT PLANT NO. 1, PROJECT NO. FE20-07     Not available Audio 2022-2268 1 12.   Consent FINANCIAL INFORMATION SYSTEM PURCHASE ORDER RENEWAL     Not available Audio 2022-2269 1 13.   Consent SEWER SERVICE RATE STUDY     Not available Audio 2022-2270 1 14.   Consent REPLACE CAMPUS ACCESS NETWORK SWITCHES AND INDOOR WI-FI ACCESS POINTS     Not available Audio 2022-2260 1 15.   Non-Consent LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2022     Not available Audio 2022-2261 1 16.   Non-Consent PUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2022     Not available Audio 2022-2285 1 17.   Consent SERVICE CONTRACT FOR PLANT NOS. 1 AND 2 CENTRAL GENERATION FACILITIES’ CARBON MEDIA CHANGE-OUT     Not available Audio 2022-2249 1 18.   Non-Consent CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS     Not available Audio 2022-2275 1 CS-1   Closed Session CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6     Not available Not available