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: 11/15/2023 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 11-15-2023 Board Meeting Minutes 11-15-2023 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 11-15-2023 Board Meeting Special Notice - PARTICIPATION INFORMATION, 11-15-2023 Board Meeting Complete Agenda Packet, GM Monthly November 2023, 11-15-2023 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-3300 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2023-3293 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2947 13. ConsentPROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2024   Not available Audio Audio
2023-3230 14. ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL REPORT   Not available Audio Audio
2023-3297 15. ConsentSALES TAX REIMBURSEMENTS FOR CHEMICAL PURCHASES   Not available Audio Audio
2023-3288 16. ConsentPAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES   Not available Audio Audio
2023-2731 17. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2023-3115 18. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2023   Not available Audio Audio
2023-3301 19. ConsentBACK-UP POWER FOR LABORATORY EQUIPMENT AT PLANT NO. 1, PROJECT NO. FR1-0022   Not available Audio Audio
2023-3302 110. Non-ConsentTRUCK LOADING SCALE REPLACEMENT AT PLANT NO. 2   Not available Audio Audio
2023-3304 111. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2023   Not available Audio Audio
2023-3305 112. Non-ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2023   Not available Audio Audio
2023-3306 113. Non-ConsentORANGE COUNTY SANITATION DISTRICT POPULAR ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2023   Not available Audio Audio
2023-3313 114. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2023   Not available Audio Audio
2023-3314 115. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2023   Not available Audio Audio
2023-3315 116. Non-ConsentSOLICITATION OF GENERAL LEGAL COUNSEL SERVICES   Not available Audio Audio
2023-3320 117. Non-Consent2024 LEGISLATIVE AND REGULATORY PLAN   Not available Audio Audio
2023-3252 118. Non-ConsentORANGE COUNTY SANITATION DISTRICT 2023 STRATEGIC PLAN   Not available Audio Audio