Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF DIRECTORS Agenda status: Final Meeting date/time: 10/27/2021 6:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 10-27-2021 Board Meeting Minutes   Meeting video: Audio eComment: Not available   Attachments: 10-27-2021 Board Meeting Special Notice - LOG IN INFORMATION, GM Monthly Report-October 2021, 10-27-2021 Board Meeting Agenda 10-20-2021, 10-27-2021 Board Meeting Complete Agenda Packet 10-20-2021, 10-27-2021 Board Meeting Complete Agenda Packet 10-21-2021, 10-27-2021 Board Posting Certification 10-20-2021, 10-27-2021 Board Posting Certification 10-21-2021 Meeting Items (20) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2021-1892 1 1.   Special Presentation EMPLOYEE SERVICE AWARDS     Not available Not available 2021-1893 1 2.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1549 1 3.   Receive and File COMMITTEE MEETING MINUTES     Not available Not available 2021-1699 1 4.   Receive and File REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2021     Not available Not available 2021-1888 1 5.   Receive and File ORANGE COUNTY SANITATION DISTRICT ANNUAL REPORT - FISCAL YEAR 2020-2021     Not available Not available 2021-1894 1 6.   Consent PLANT NO. 1 BUILDING A FEEDER CABLES REPLACEMENT (MP-337)     Not available Not available 2021-1895 1 7.   Non-Consent SUNFLOWER PUMP REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-04     Not available Not available 2021-1896 1 8.   Non-Consent NEWHOPE-PLACENTIA TRUNK REPLACEMENT, SEGMENT B, PROJECT NO. 2-72B     Not available Not available 2021-1913 1 9.   Consent MAXIMO MOBILE SOLUTION FOR WAREHOUSE     Not available Not available 2021-1914 1 10.   Consent RENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT SUBSCRIPTION AND SUPPORT     Not available Not available 2021-1915 1 11.   Non-Consent WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2022A     Not available Not available 2021-1928 1 12.   Non-Consent LABOR RELATIONS - CHIEF NEGOTIATOR AGREEMENT     Not available Not available 2021-1929 1 13.   Non-Consent SUCCESSION MANAGEMENT - EXECUTIVE MANAGEMENT TEAM     Not available Not available 2021-1898 1 14.   Non-Consent CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS     Not available Not available 2021-1930 1 CS-1   Closed Session CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6     Not available Not available 2021-1931 1 CS-2   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8     Not available Not available 2021-1932 1 CS-3   Closed Session CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)     Not available Not available 2021-1933 1 CS-4   Closed Session CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)     Not available Not available 2021-1934 1 CS-5   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8     Not available Not available 2021-1937 1 CS-6   Closed Session CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATION OF LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)     Not available Not available