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: 12/16/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 12-16-2020 Board Meeting Minutes 12-16-2020 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 12-16-2020 Board Meeting Complete Agenda Packet, GM Monthly Report-December 2020, 12-16-2020 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2020-1346 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2020-1367 12. Special PresentationCOMMENDATIONS TO OUTGOING BOARD MEMBERS   Not available Not available
2020-1340 13. Special PresentationANNUAL LEGISLATIVE AFFAIRS UPDATE FOR 2020   Not available Not available
2020-1320 14. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1102 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2020   Not available Not available
2020-1358 16. ConsentCOMMITTEE MEETING MINUTES   Not available Not available
2020-1370 17. ConsentWASTE ACTIVATED SLUDGE AND RETURN ACTIVATED SLUDGE PUMP STATION ELEVATOR MODERNIZATION AT PLANT NO. 2   Not available Not available
2020-1371 18. ConsentSEAL BEACH PUMP STATION ISOLATION VALVE REPLACEMENT, PROJECT NO. FRC-0004   Not available Not available
2020-1372 19. ConsentCENGEN SUPPLY AIR FAN SUPPORT REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP-305   Not available Not available
2020-1374 110. ConsentPURCHASE OF TWO 220 KVA TRAILER MOUNTED DIESEL GENERATORS   Not available Not available
2020-1375 111. ConsentJANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT FOR PLANT NOS. 1 AND 2   Not available Not available
2020-1376 112. ConsentPURCHASE OF 56 ELECTRIC CARTS   Not available Not available
2020-1377 113. ConsentCEQA - FACILITIES MASTER PLAN, PROJECT NO. PS17-08   Not available Not available
2020-1378 114. Non-ConsentORANGE COUNTY SANITATION DISTRICT 2020 ASSET MANAGEMENT PLAN   Not available Not available
2020-1382 115. ConsentPAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES   Not available Not available
2020-1383 116. Non-ConsentADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY   Not available Not available
2020-1384 117. Non-ConsentINVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT   Not available Not available
2020-1347 118. Non-Consent2021 LEGISLATIVE AND REGULATORY PLAN   Not available Not available
2020-1373 119. Non-ConsentPLANT WATER PIPELINE REPLACEMENT IN KINNISON, LINDSTROM, AND SCOTT TUNNELS AT PLANT NO. 2, PROJECT NO. FE18-14   Not available Not available