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: 4/28/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 04-28-2021 Board Meeting Minutes 04-28-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 04-28-2021 Board Meeting Complete Agenda Packet 04-21-2021, Pipeline_March_April_2021, 04-28-2021 Board Posting Certification, GM Monthly Report-April 2021
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1564 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1330 12. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2021   Not available Not available
2021-1543 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1585 14. ConsentFLEET PURCHASE OF REPLACEMENT VEHICLES LT. DUTY TRUCKS, MED. DUTY TRUCKS, SEDANS/SUVs FOR FY20/21   Not available Not available
2021-1586 15. Consent24-MONTH / 12,000-HOUR SERVICE ON THREE THICKENING CENTRIFUGES AT PLANT NO. 1   Not available Not available
2021-1587 16. ConsentPLANT BOILER SYSTEM RELIEF AT PLANT NO. 2, PROJECT NO. FE18-15   Not available Not available
2021-1588 17. ConsentASSIGNMENT, WELL TRANSFER, AND OPERATORSHIP AGREEMENT WITH CHEVRON U.S.A. INC.   Not available Not available
2021-1589 18. ConsentTRICKLING FILTER SLUDGE PUMP ROOM EXHAUST FAN RELOCATION AT PLANT NO. 2, PROJECT NO. FR2-0013   Not available Not available
2021-1590 19. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Not available
2021-1591 110. Non-ConsentNEWHOPE-PLACENTIA TRUNK SEWER REPLACEMENT, PROJECT NO. 2-72B   Not available Not available
2021-1596 111. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2021   Not available Not available
2021-1597 112. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2021   Not available Not available
2021-1610 113. Non-ConsentPROPOSED ANNEXATION NO. OC SAN-66 - MASS ANNEXATION OF FIVE AREAS IN ANAHEIM, VILLA PARK, AND YORBA LINDA   Not available Not available
2021-1603 114. Non-ConsentPROPOSED ADOPTION OF ORDINANCE NO. OC SAN-55 UPDATING ELECTRONIC REQUIREMENTS FOR THE PRESENTATION OF CLAIMS OR DEMANDS FOR PAYMENT   Not available Not available
2021-1604 115. Non-ConsentPROPOSED ADOPTION OF ORDINANCE NO. OC SAN-56 UPDATING THE PURCHASING ORDINANCE   Not available Not available
2021-1613 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2021-1614 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available