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: 11/16/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 11-16-2022 Board Meeting Minutes 11-16-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 11-16-2022 Board Meeting Special Notice - LOG IN INFORMATION, 11-16-2022 Board Meeting Complete Agenda Packet, 11-16-22 Board Posting Certification, GM Monthly Report - November 2022
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2608 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2453 12. ConsentPROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2023   Not available Audio Audio
2022-2609 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2022-2066 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2388 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2022   Not available Audio Audio
2022-2621 16. ConsentSONAR INSPECTION OF LARGE-DIAMETER SEWERS AND SIPHONS   Not available Audio Audio
2022-2622 17. ConsentPURCHASE OF SODIUM HYPOCHLORITE (BLEACH SOLUTION) FOR ODOR CONTROL AND PLANT WATER DISINFECTION IN THE TREATMENT PLANTS   Not available Audio Audio
2022-2623 18. ConsentCONSTRUCTION OUTREACH SUPPORT SERVICES   Not available Audio Audio
2022-2624 19. ConsentREPLACEMENT OF GAS FLARE PIPING AT PLANT NO. 2   Not available Audio Audio
2022-2625 110. Non-ConsentCENGEN COOLING WATER PIPE REPLACEMENT AT PLANT NO. 2, PROJECT NO. FE20-04   Not available Audio Audio
2022-2626 111. Non-ConsentSEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67   Not available Audio Audio
2022-2627 112. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2022   Not available Audio Audio
2022-2628 113. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2022-2629 114. Non-ConsentCOOPERATIVE PROCUREMENT AGREEMENTS   Not available Audio Audio
2022-2630 115. Non-ConsentEMISSION REDUCTION CREDITS BROKER SOLICITATION   Not available Audio Audio
2022-2631 116. Non-ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR END JUNE 30, 2022   Not available Audio Audio
2022-2633 117. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER AND OCTOBER 2022   Not available Audio Audio
2022-2634 118. Non-ConsentDRAFT 2023 LEGISLATIVE AND REGULATORY PLAN   Not available Audio Audio
2022-2635 119. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER AND OCTOBER 2022   Not available Audio Audio
2022-2612 120. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio
2022-2632 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available