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: 10/23/2024 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 10-23-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 10-23-2024 Board Meeting Complete Agenda Packet, GM Monthly Report - October 2024, 10-23-2024 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3883 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2024-3882 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2024-3876 13. ConsentORANGE COUNTY SANITATION DISTRICT’S ANNUAL REPORT FOR FISCAL YEAR 2023-2024   Not available Not available
2024-3482 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2024-3723 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2024   Not available Not available
2024-3877 16. ConsentCENGEN COOLING WATER PIPE REPLACEMENT AT PLANT NO. 2, PROJECT NO. FE20-04   Not available Not available
2024-3878 17. Non-ConsentON-CALL MAINTENANCE AND REPAIR MASTER SERVICES CONTRACTS - SPECIFICATION NO. S-2024-1447BD   Not available Not available
2024-3879 18. Non-ConsentLICENSE AGREEMENT FOR CONSTRUCTION STAGING AREA AT PLANT NO. 2   Not available Not available
2024-3891 19. ConsentMAXIMO TO MAXIMO APPLICATION SUITE   Not available Not available
2024-3892 110. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF AUGUST AND SEPTEMBER 2024   Not available Not available
2024-3893 111. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF AUGUST AND SEPTEMBER 2024   Not available Not available
2024-3894 112. Non-ConsentPOSITION CHANGE REQUEST FOR FISCAL YEAR 2024-25   Not available Not available
2024-3618 113. Non-ConsentPROCUREAMERICA   Not available Not available
2024-3896 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available