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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: 5/28/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 05-28-2025 Board Meeting Complete Agenda Packet, 05-28-2025 Board Meeting Posting Certification, GM Monthly Report - May 2025, 2025-05-21 Correspondence re Odor Complaints
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4256 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2025-4295 12. Public HearingAB 2561 COMPLIANCE - ANNUAL REPORT ON EMPLOYEE VACANCIES, RECRUITMENT AND RETENTION   Not available Not available
2025-4143 13. ElectionNOMINATIONS FOR CHAIRPERSON AND VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2025-4255 14. ConsentAPPROVAL OF MINUTES   Not available Not available
2025-4297 15. ConsentPUBLIC MASS NOTIFICATION SYSTEM MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF ORANGE   Not available Not available
2024-3835 16. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF APRIL 2025   Not available Not available
2025-4034 17. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2025-4291 18. ConsentPURCHASE AND INSTALLATION OF CENTRIFUGE ISOLATORS AT PLANT NO. 1   Not available Not available
2025-4292 19. ConsentSAFETY SHOWER AND EYEWASH STATIONS INSPECTIONS AND TESTING, SPECIFICATION NO. S-2025-669BD   Not available Not available
2025-4293 110. ConsentBUILDING 6, CONTROL CENTER, AND LABORATORY ELEVATOR REHABILITATION AT PLANT NO. 1, PROJECT NO. FE24-06   Not available Not available
2025-4299 111. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2025   Not available Not available
2025-4300 112. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2025-4301 113. ConsentMIGRATE PRIMAVERA P6 PROFESSIONAL TO PRIMAVERA P6 ENTERPRISE PROJECT PORTFOLIO MANAGEMENT   Not available Not available
2025-4302 114. ConsentINTERNAL AUDIT UPDATE   Not available Not available
2025-4303 115. ConsentPURCHASE ORDER FOR CALIFORNIA RECREATION COMPANY MARINA SLIP RENTAL AGREEMENT   Not available Not available
2025-4304 116. ConsentOCEAN ACIDIFICATION AND HYPOXIA MINI-MOORING   Not available Not available
2025-4305 117. ConsentTRIPLE QUADRUPOLE INDUCTIVELY COUPLED PLASMA MASS SPECTROMETER   Not available Not available
2025-4306 118. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2025   Not available Not available
2025-4307 119. ConsentELECTRONIC RECORDING MEMORANDUM OF UNDERSTANDING COUNTY OF ORANGE CLERK-RECORDER’S OFFICE   Not available Not available
2025-4308 120. ConsentIBM TIVOLI MAXIMO ANNUAL SUBSCRIPTION AND SUPPORT, SPECIFICATION NO. S-2025-681BD   Not available Not available
2025-4309 121. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2025   Not available Not available
2025-4310 122. Non-ConsentADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY   Not available Not available
2025-4317 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2025-4318 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2025-4319 1CS-3 Closed SessionTHREAT TO PUBLIC SERVICES OR FACILITIES - GOVERNMENT CODE SECTION 54957(a)(1)   Not available Not available
2025-4312 1CS-4 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available