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: 10/26/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 10-26-2022 Board Meeting Minutes 10-26-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 10-26-2022 Board Meeting Special Notice - LOG IN INFORMATION, 10-26-2022 Board Meeting Complete Agenda Packet, GM Monthly Report - October 2022, 10-26-22 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2592 1A. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2022-2370 11. Special PresentationWASTEWATER 101 CITIZENS ACADEMY GRADUATION   Not available Audio Audio
2022-2576 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2577 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2022-2572 14. ConsentDIRECT ACCESS ENERGY PURCHASE CONTRACT - CONSTELLATION NEWENERGY, INC.   Not available Audio Audio
2022-2065 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2022-2385 16. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2022   Not available Not available
2022-2567 17. ConsentPURCHASE AND DELIVERY OF EMERGENCY LOX BACKUP SYSTEM AT PLANT NO. 2   Not available Not available
2022-2568 18. ConsentSERVICE AGREEMENT FOR CENTRAL GENERATION CONTINUOUS EMISSIONS MONITORING SYSTEMS   Not available Not available
2022-2569 19. Non-ConsentEDINGER PUMP STATION REPLACEMENT, PROJECT NO. 11-33   Not available Not available
2022-2570 110. Non-ConsentGREENVILLE TRUNK IMPROVEMENTS, PROJECT NO. 1-24   Not available Not available
2022-2571 111. ConsentEDINGER PUMP STATION REPLACEMENT, PROJECT NO. 11-33   Not available Not available
2022-2580 112. Non-ConsentPLANT NO. 1 AND PLANT NO. 2 DATA CENTER NETWORK EQUIPMENT REPLACEMENT   Not available Not available
2022-2588 113. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio
2022-2589 114. Non-ConsentREVISED POLICY REGARDING BOARD OF DIRECTORS’ EXPENSE REIMBURSEMENT, MEETING ATTENDANCE AND COMPENSATION   Not available Audio Audio