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: 3/26/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 03-26-2025 Board of Directors Meeting Minutes 03-26-2025 Board of Directors Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 03-26-2025 Board Meeting Special Notice - PARTICIPATION INFORMATION, 03-26-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - March 2025, 03-26-2025 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4179 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2025-4181 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3830 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2025   Not available Audio Audio
2025-4032 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2025-4154 15. ConsentBACK-UP POWER FOR LABORATORY EQUIPMENT AT PLANT NO. 1, PROJECT NO. FR1-0022   Not available Audio Audio
2025-4155 16. ConsentDIGITAL ASSET MANAGEMENT STUDY, PROJECT NO. PS23-04   Not available Audio Audio
2025-4156 17. ConsentON-CALL COATING INSPECTION AND CORROSION TESTING SERVICES FOR ORANGE COUNTY SANITATION DISTRICT’S CAPITAL IMPROVEMENT PROGRAM, FACILITIES ENGINEERING, OPERATIONS, AND MAINTENANCE PROJECTS, PSA 2025-001   Not available Audio Audio
2025-4157 18. ConsentON-CALL SURVEYING SERVICES FOR ORANGE COUNTY SANITATION DISTRICT’S CAPITAL IMPROVEMENT PROGRAM, FACILITIES ENGINEERING, OPERATIONS, AND MAINTENANCE PROJECTS, PSA2025-002   Not available Audio Audio
2025-4158 19. ConsentON-CALL MATERIALS TESTING, INSPECTION, AND OTHER GEOTECHNICAL TESTING SERVICES FOR ORANGE COUNTY SANITATION DISTRICT’S CAPITAL IMPROVEMENT PROGRAM, FACILITIES ENGINEERING, OPERATIONS, AND MAINTENANCE PROJECTS, PSA2025-003   Not available Audio Audio
2025-4159 110. ConsentREDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13   Not available Audio Audio
2025-4160 111. ConsentHAZARDOUS WASTE DISPOSAL SERVICES, SPECIFICATION NO. S-2022-1304BD   Not available Audio Audio
2025-4161 112. Non-ConsentSOLID WASTE HAULING SERVICES, SPECIFICATION NO. S-2024-647BD   Not available Audio Audio
2025-4196 113. ConsentFLEET VEHICLE REPLACEMENT PURCHASES   Not available Audio Audio
2025-4197 114. ConsentCASA STATEWIDE POOLED EMISSIONS STUDY   Not available Audio Audio
2025-4198 115. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2025   Not available Audio Audio
2025-4199 116. Non-ConsentHEADQUARTERS EDUCATIONAL DISPLAY   Not available Audio Audio
2025-4200 117. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2025   Not available Audio Audio
2025-4201 118. Non-ConsentUNIFORM AND JANITORIAL ARTICLES RENTAL SERVICE   Not available Audio Audio
2025-4193 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2025-4194 1CS-2 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available