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2023-2708
| 1 | 1. | | Appointment | APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS | | |
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2023-2709
| 1 | 3. | | Special Presentation | RECOGNITION OF GENERAL MANAGER JAMES D. HERBERG | | |
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2023-2710
| 1 | 5. | | Consent | RESOLUTION NO. OC SAN 23-02 COMMENDING GENERAL MANAGER JAMES D. HERBERG | | |
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2023-2705
| 1 | 6. | | Consent | OPERATIONS AND MAINTENANCE FACILITY IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-138 | | |
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2023-2721
| 1 | 7. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2023-2714
| 1 | 8. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF DECEMBER 2022 | | |
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2023-2750
| 1 | 9. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2022 AND JANUARY 2023 | | |
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2023-2751
| 1 | 10. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2022 AND JANUARY 2023 | | |
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2023-2752
| 1 | 11. | | Non-Consent | GENERAL MANAGER’S FY 2022-2023 WORK PLAN MID-YEAR UPDATE | | |
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2023-2753
| 1 | 12. | | Non-Consent | DEFERRED COMPENSATION PLAN 457(b) ON BEHALF OF ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS | | |
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2023-2754
| 1 | 13. | | Non-Consent | DEFERRED PAYMENT AGREEMENT REQUEST FOR CHARGES AND FEES OWED BY NOR-CAL BEVERAGE CO., INC. INDUSTRIAL WASTEWATER DISCHARGE PERMITTEE | | |
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2023-2755
| 1 | 14. | | Non-Consent | APPOINTMENT OF ROBERT C. THOMPSON TO THE POSITION OF GENERAL MANAGER, APPROVAL OF AN AT-WILL EMPLOYMENT AGREEMENT ON BEHALF OF THE BOARD OF DIRECTORS WITH GENERAL MANAGER ROBERT C. THOMPSON, AND AUTHORIZATION OF THE BOARD CHAIRMAN TO EXECUTE THE AT-WILL EMPLOYMENT AGREEMENT | | |
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2023-2707
| 1 | 15. | | Non-Consent | CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS | | |
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2023-2756
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2023-2757
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2) | | |
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2023-2718
| 1 | 16. | | Non-Consent | CONTROL CENTER OFFICES & DAY TRAINING ROOM REMODELING AT PLANT NO. 1 PROJECT NO. FR1-0007 | | |
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