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2024-3666
| 1 | 1. | | Special Presentation | RECOGNITION OF THE VIDEO CONTEST WINNERS | | |
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2024-3653
| 1 | 2. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2024-3623
| 1 | 3. | | Special Presentation | RECOGNITION OF BOARD CHAIRMAN CHAD P. WANKE | | |
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2024-3660
| 1 | 4. | | Consent | APPROVAL OF MINUTES | | |
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2024-3603
| 1 | 5. | | Consent | RESOLUTION NO. OC SAN 24-05 COMMENDING BOARD CHAIRMAN CHAD P. WANKE | | |
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2024-3428
| 1 | 6. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MAY 2024 | | |
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2024-3478
| 1 | 7. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2024-3647
| 1 | 8. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2024-3648
| 1 | 9. | | Consent | TRICKLING FILTER C CENTER MAST ASSEMBLY REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP2-019 | | |
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2024-3649
| 1 | 10. | | Non-Consent | DIGESTER C, D, F, AND G MECHANICAL REHABILITATION AT PLANT NO. 2, PROJECT NO. FE20-02 | | |
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2024-3650
| 1 | 11. | | Non-Consent | SUNFLOWER PUMP REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-04 | | |
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2024-3651
| 1 | 12. | | Non-Consent | OCEAN OUTFALL SYSTEM REHABILITATION, PROJECT NO. J-117 | | |
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2024-3652
| 1 | 13. | | Non-Consent | HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128 | | |
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2024-3662
| 1 | 14. | | Consent | GANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-25 | | |
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2024-3663
| 1 | 15. | | Consent | FY 2024-25 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY | | |
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2024-3664
| 1 | 16. | | Non-Consent | FY 2024-25 PROPERTY - LIABILITY INSURANCE RENEWALS | | |
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2024-3665
| 1 | 17. | | Non-Consent | PROPOSED FISCAL YEAR 2024-25 AND FISCAL YEAR 2025-26 BUDGET | | |
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2024-3679
| 1 | 18. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MAY 2024 | | |
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2024-3680
| 1 | 19. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF MAY 2024 | | |
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2024-3681
| 1 | 20. | | Non-Consent | PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2022-2024 SUMMARY | | |
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2024-3682
| 1 | 21. | | Non-Consent | PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2024-2026 | | |
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2024-3683
| 1 | 22. | | Non-Consent | GENERAL MANAGER’S FY 2023-2024 WORK PLAN YEAR-END REPORT | | |
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2024-3684
| 1 | 23. | | Non-Consent | GENERAL MANAGER’S FY 2024-2025 WORK PLAN | | |
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2024-3686
| 1 | 24. | | Non-Consent | PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR GENERAL LEGAL SERVICES | | |
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2024-3687
| 1 | 25. | | Non-Consent | PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR GENERAL LEGAL SERVICES IN THE AREAS OF ENVIRONMENTAL LAW AND AIR QUALITY | | |
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2024-3688
| 1 | 26. | | Non-Consent | SOLE SOURCE AGREEMENT FOR LEGAL SERVICES WITH WOODRUFF & SMART | | |
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2024-3675
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2024-3676
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | | |
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