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: 5/26/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Joint Meeting with OC San Financing Corporation
Published agenda: Agenda Agenda Published minutes: 05-26-2021 Board Meeting Minutes 05-26-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 05-26-2021 Board Meeting Complete Agenda Packet 05-19-2021, GM Monthly Report-May 2021, 5-26-2021 Board_Financing Corp Posting Certification, Public Comment - BOD Item No. 24 5-25-2021, Public Comment - BOD Item No. 24 05-26-2021
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1472 11. ElectionNOMINATIONS FOR CHAIRPERSON AND VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2021-1601 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1544 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1594 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF APRIL 2021   Not available Not available
2021-1631 15. ConsentREGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM, SPECIFICATION NO. C-2017-899BD CONTINGENCY INCREASE   Not available Not available
2021-1632 16. ConsentLIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE   Not available Not available
2021-1633 17. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2021-1634 18. ConsentORANGE-WESTERN SUB-TRUNK AND LOS ALAMITOS TRUNK SEWER REHABILITATION, CONTRACT NOS. 3-64A AND 3-64B   Not available Not available
2021-1635 19. ConsentORANGE-WESTERN SUB-TRUNK AND LOS ALAMITOS TRUNK SEWER REHABILITATION, CONTRACT NOS. 3-64A AND 3-64B   Not available Not available
2021-1643 110. Non-ConsentORANGE-WESTERN SUB-TRUNK AND LOS ALAMITOS TRUNK SEWER REHABILITATION, CONTRACT NOS. 3-64A AND 3-64B   Not available Not available
2021-1636 111. ConsentCONTROL CENTER OFFICES AND DAY TRAINING ROOM REMODELING AT PLANT NO. 1, PROJECT NO. FR1-0007   Not available Not available
2021-1637 112. ConsentMACARTHUR FORCE MAIN IMPROVEMENTS, PROJECT NO. 7-68   Not available Not available
2021-1638 113. ConsentANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS, CONTRACT NO. FE21-00-XX   Not available Not available
2021-1639 114. ConsentNEWHOPE-PLACENTIA TRUNK REPLACEMENT, SEGMENT B AND SEGMENT C, CONTRACT NOS. 2-72B AND 2-72C   Not available Not available
2021-1640 115. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, CONTRACT NO. P1-128A   Not available Not available
2021-1641 116. Non-ConsentA-SIDE PRIMARY CLARIFIERS REPLACEMENT AT PLANT NO. 2, CONTRACT NO. P2-98A   Not available Not available
2021-1642 117. Non-ConsentA-SIDE PRIMARY CLARIFIERS REPLACEMENT AT PLANT NO. 2, CONTRACT NO. P2-98A   Not available Not available
2021-1661 118. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2021   Not available Not available
2021-1663 119. ConsentRECORDS MANAGEMENT PROGRAM UPDATE   Not available Not available
2021-1662 120. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2021-1664 121. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2021A   Not available Not available
2021-1648 122. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2021   Not available Not available
2021-1649 123. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2021   Not available Not available
2021-1676 124. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Not available
2021-1611 1FC-1 ConsentAPPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Not available
2021-1612 1FC-2 Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2021A   Not available Not available
2021-1622 125. Non-ConsentPROPOSED ADOPTION OF ORDINANCE NO. OC SAN-55 UPDATING ELECTRONIC REQUIREMENTS FOR THE PRESENTATION OF CLAIMS OR DEMANDS FOR PAYMENT   Not available Not available
2021-1623 126. Non-ConsentPROPOSED ADOPTION OF ORDINANCE NO. OC SAN-56 UPDATING THE PURCHASING ORDINANCE   Not available Not available
2021-1616 127. Information ItemSTRATEGIC PLAN WORKSHOP - RECAP   Not available Not available
2021-1677 1CS-1 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available
2021-1679 1CS-2 Closed SessionTHREAT TO PUBLIC SERVICES OR FACILITIES (GOVERNMENT CODE SECTION 54957 (a))   Not available Not available
2021-1678 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available