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: 7/28/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 07-28-2021 Board Meeting Minutes 07-28-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 07-28-2021 Board Meeting Complete Agenda Packet, GM Monthly Report-July 2021, 7-28-2021 Board Posting Certification, Board Item No. SP-2_Recognition of Public Service Announcement Video Contest Winners
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1779 1A-1 AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2021-1750 1SP-1 Special PresentationCOMMENDATIONS TO OUTGOING BOARD MEMBERS   Not available Not available
2021-1521 1SP-2 Special PresentationRECOGNITION OF PUBLIC SERVICE ANNOUNCEMENT VIDEO CONTEST WINNERS   Not available Not available
2021-1778 1SP-3 Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2021-1729 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1546 12. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1696 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2021   Not available Not available
2021-1753 14. ConsentREPLACEMENT PURCHASE OF A COMBINATION SEWER CLEANING VEHICLE   Not available Not available
2021-1754 15. ConsentAREA 02 CRAIG REGIONAL PARK MANHOLE IMPROVEMENTS, PROJECT NO. FE10-21   Not available Not available
2021-1755 16. ConsentOUTFALL LOW FLOW PUMP STATION, CONTRACT NO. J-117B   Not available Not available
2021-1756 17. ConsentCOLLECTION SYSTEM FLOW LEVEL MONITORING STUDY, PROJECT NO. PS20-02   Not available Not available
2021-1757 18. Non-ConsentSUNFLOWER AND RED HILL INTERCEPTOR REPAIRS, PROJECT NO. 7-66   Not available Not available
2021-1758 19. Non-ConsentSUNFLOWER AND RED HILL INTERCEPTOR REPAIRS, PROJECT NO. 7-66   Not available Not available
2021-1759 110. Non-ConsentSOUTH PERIMETER SECURITY AND UTILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-134   Not available Not available
2021-1760 111. Non-ConsentSOUTH PERIMETER SECURITY AND UTILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-134   Not available Not available
2021-1763 112. Non-ConsentRIALTO BIOENERGY FACILITY DRYING AND THERMAL CONVERSION CONTRACT - BIOSOLIDS MANAGEMENT   Not available Not available
2021-1771 113. ConsentENVIRONMENTAL REGULATORY REPORTS   Not available Not available
2021-1772 114. Non-ConsentJANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT FOR PLANT NOS. 1 AND 2   Not available Not available
2021-1773 115. Non-Consent2022 BENEFITS INSURANCE RENEWAL   Not available Not available
2021-1774 116. Non-ConsentINTERNAL AUDIT UPDATE: CYBER SECURITY   Not available Not available
2021-1765 117. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN YEAR END REPORT   Not available Not available
2021-1766 118. Non-ConsentCONSTRUCTION OUTREACH COMMUNICATIONS AUDIT REPORT   Not available Not available
2021-1767 119. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF MAY AND JUNE 2021   Not available Not available
2021-1768 120. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JUNE/JULY 2021   Not available Not available
2021-1761 121. Non-ConsentPROCESS CONTROL SYSTEMS UPGRADES STUDY, PROJECT NO. SP-196   Not available Not available
2021-1762 122. Non-ConsentPROCESS CONTROL SYSTEMS UPGRADES, PROJECT NO. J-120   Not available Not available
2021-1741 123. Non-ConsentPROPOSED ORDINANCE NO. OC SAN-57 UPDATING THE CAPITAL FACILITIES CAPACITY CHARGES ORDINANCE   Not available Not available
2021-1780 1CS-1 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available