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: 10/27/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 10-27-2021 Board Meeting Minutes 10-27-2021 Board Meeting Minutes  
Meeting video: 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1892 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2021-1893 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1549 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1699 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2021   Not available Not available
2021-1888 15. Receive and FileORANGE COUNTY SANITATION DISTRICT ANNUAL REPORT - FISCAL YEAR 2020-2021   Not available Not available
2021-1894 16. ConsentPLANT NO. 1 BUILDING A FEEDER CABLES REPLACEMENT (MP-337)   Not available Not available
2021-1895 17. Non-ConsentSUNFLOWER PUMP REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-04   Not available Not available
2021-1896 18. Non-ConsentNEWHOPE-PLACENTIA TRUNK REPLACEMENT, SEGMENT B, PROJECT NO. 2-72B   Not available Not available
2021-1913 19. ConsentMAXIMO MOBILE SOLUTION FOR WAREHOUSE   Not available Not available
2021-1914 110. ConsentRENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT SUBSCRIPTION AND SUPPORT   Not available Not available
2021-1915 111. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2022A   Not available Not available
2021-1928 112. Non-ConsentLABOR RELATIONS - CHIEF NEGOTIATOR AGREEMENT   Not available Not available
2021-1929 113. Non-ConsentSUCCESSION MANAGEMENT - EXECUTIVE MANAGEMENT TEAM   Not available Not available
2021-1898 114. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Not available
2021-1930 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2021-1931 1CS-2 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available
2021-1932 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2021-1933 1CS-4 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2021-1934 1CS-5 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available
2021-1937 1CS-6 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATION OF LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available