|
2024-3872
| 1 | A-1 | | Appointment | APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS | | |
Not available
|
Audio
|
|
2024-3910
| 1 | 1. | | Special Presentation | CALIFORNIA SPECIAL DISTRICT ASSOCIATION PRESENTATION - DISTRICT TRANSPARENCY CERTIFICATE OF EXCELLENCE | | |
Not available
|
Audio
|
|
2024-3873
| 1 | 2. | | Special Presentation | COMMENDATIONS TO OUTGOING BOARD MEMBERS | | |
Not available
|
Audio
|
|
2024-3930
| 1 | 3. | | Special Presentation | NATIONAL WATER RESEARCH INSTITUTE (NWRI) SPECIAL PRESENTATION | | |
Not available
|
Audio
|
|
2024-3973
| 1 | 4. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
Not available
|
Audio
|
|
2024-3974
| 1 | 5. | | Consent | APPROVAL OF MINUTES | | |
Not available
|
Audio
|
|
2024-3484
| 1 | 6. | | Receive and File | COMMITTEE MEETING MINUTES | | |
Not available
|
Audio
|
|
2024-3796
| 1 | 7. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2024 | | |
Not available
|
Audio
|
|
2024-4003
| 1 | 8. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
Not available
|
Audio
|
|
2024-4004
| 1 | 9. | | Consent | PLATFORM MODIFICATIONS FOR PROCESS AREAS AT PLANT NO. 1 AND NO. 2, PROJECT NO. FE22-01 | | |
Not available
|
Audio
|
|
2024-4005
| 1 | 10. | | Consent | NEWHOPE-PLACENTIA SEWER MANHOLE REPLACEMENTS, PROJECT NO. FE21-08 | | |
Not available
|
Audio
|
|
2024-4006
| 1 | 11. | | Consent | INSTALLATION AND DISPOSAL OF ACTIVATED CARBON MEDIA FOR PLANT NO. 1 AND PLANT NO. 2 CENTRAL GENERATION FACILITIES, SPECIFICATION NO. S-2024-648BD | | |
Not available
|
Audio
|
|
2024-4007
| 1 | 12. | | Consent | PROTECTIVE RELAY AND CIRCUIT BREAKER TESTING, SPECIFICATION NO. S-2024-636BD | | |
Not available
|
Audio
|
|
2024-4008
| 1 | 13. | | Consent | SITE ACCESS AND LICENSE AGREEMENT - ROCCS BREA DOSING STATION | | |
Not available
|
Audio
|
|
2024-4009
| 1 | 14. | | Consent | OCEAN OUTFALL BOOSTER STATION ELEVATOR REHABILITATION, PROJECT NO. SC20-02 | | |
Not available
|
Audio
|
|
2024-4010
| 1 | 15. | | Non-Consent | LOS ALAMITOS SUB-TRUNK AND WESTSIDE RELIEF INTERCEPTOR REHABILITATION, CONTRACT NO. 3-64C | | |
Not available
|
Audio
|
|
2024-4011
| 1 | 16. | | Non-Consent | LOS ALAMITOS SUB-TRUNK AND WESTSIDE RELIEF INTERCEPTOR REHABILITATION, CONTRACT NO. 3-64C | | |
Not available
|
Audio
|
|
2024-4012
| 1 | 17. | | Non-Consent | ENGINE AND GENERATOR OVERHAULS AT PLANT NO. 1 AND 2, PROJECT NO. J-135B | | |
Not available
|
Audio
|
|
2024-4013
| 1 | 18. | | Non-Consent | ORANGE COUNTY SANITATION DISTRICT 2024 ASSET MANAGEMENT PLAN | | |
Not available
|
Audio
|
|
2024-3997
| 1 | 19. | | Consent | INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT | | |
Not available
|
Audio
|
|
2024-3998
| 1 | 20. | | Consent | UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION | | |
Not available
|
Audio
|
|
2024-3999
| 1 | 21. | | Consent | PAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES | | |
Not available
|
Audio
|
|
2024-4000
| 1 | 22. | | Consent | PROFESSIONAL SERVICES AND IT HARDWARE FOR TEAMS VOICE DEPLOYMENT | | |
Not available
|
Audio
|
|
2024-4001
| 1 | 23. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2024 | | |
Not available
|
Audio
|
|
2024-4002
| 1 | 24. | | Non-Consent | PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2024-2026 MID-YEAR UPDATE | | |
Not available
|
Audio
|
|
2024-3905
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | | |
Not available
|
Not available
|
|
2024-4014
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
Not available
|
Not available
|
|
2024-4015
| 1 | CS-3 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8 | | |
Not available
|
Not available
|