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: 10/25/2023 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 10-25-2023 Board of Directors Meeting Minutes 10-25-2023 Board of Directors Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 10-25-2023 Board Meeting Special Notice - PARTICIPATION INFORMATION, 10-25-2023 Board Meeting Complete Agenda Packet, GM Monthly October 2023, 10-25-2023 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-3271 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2023-3189 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2730 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2023-3114 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2023   Not available Audio Audio
2023-3259 15. ConsentREHABILITATION OF WESTERN REGIONAL SEWERS, PROJECT NO. 3-64   Not available Audio Audio
2023-3260 16. ConsentNORTH SCRUBBER COMPLEX GRATING REPLACEMENT AT PLANT NO. 2   Not available Audio Audio
2023-3261 17. ConsentSUNFLOWER AND RED HILL INTERCEPTOR REPAIRS, PROJECT NO. 7-66   Not available Audio Audio
2023-3262 18. Non-ConsentACTIVATED SLUDGE AERATION BASIN REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-136   Not available Audio Audio
2023-3269 19. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2023-3270 110. Non-ConsentORANGE COUNTY OPERATIONAL AREA AGREEMENT   Not available Audio Audio
2023-3281 111. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2023   Not available Audio Audio
2023-3282 112. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2023   Not available Audio Audio
2023-3283 113. Non-ConsentPROFESSIONAL CONSULTANT SERVICES AGREEMENTS FOR HUMAN RESOURCES LEGAL SERVICES   Not available Audio Audio
2023-3251 114. Non-ConsentPAYMENT AGREEMENT FOR CAPITAL FACILITIES CAPACITY CHARGES FOR LEGADO AT THE MET LLC   Not available Audio Audio
2023-3285 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2023-3286 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)   Not available Not available