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: 3/27/2024 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Joint Meeting with OC San Financing Corporation
Published agenda: Agenda Agenda Published minutes: 03-27-2024 Board of Directors Meeting Minutes 03-27-2024 Board of Directors Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 03-27-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 03-27-2024 Board Meeting Complete Agenda Packet, GM Monthly - March 2024, 03-27-2024 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3521 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3520 12. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2024-3475 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2024-3425 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2024   Not available Audio Audio
2024-3516 15. ConsentNEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68   Not available Audio Audio
2024-3517 16. ConsentPRIMARY EFFLUENT PUMP STATION PUMP #3 REBUILD AT PLANT NO. 1   Not available Audio Audio
2024-3518 17. Non-ConsentCENGEN PLANT WATER PIPE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-02   Not available Audio Audio
2024-3534 18. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2024A   Not available Audio Audio
2024-3542 19. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2024   Not available Audio Audio
2024-3543 110. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2024   Not available Audio Audio
2024-3539 1FC-1 ConsentAPPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Audio Audio
2024-3508 1FC-2 Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2024A   Not available Audio Audio
2024-3544 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2024-3545 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3546 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available