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: 8/25/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 08-25-2021 Board Meeting Minutes 08-25-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: GM Update Report-August 2021, 08-25-2021 Board Meeting Complete Agenda Packet 8-18-21, 08-25-2021 Board Meeting Complete Agenda Packet 8-19-21, 08-25-2021 Board Meeting Agenda 8-18-21, 8-25-2021 Board Posting Certification 8-18-21, 08-25-2021 Board Posting Certification 8-19-21, 08-25-2021 Late Communication BOD
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1789 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2021-1788 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1811 13. ConsentCORRECTIONS TO THE 2021-2022 BUDGET - ERRATA INFORMATION   Not available Not available
2021-1547 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1697 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2021   Not available Not available
2021-1795 16. Receive and File2021 ORANGE COUNTY SANITATION DISTRICT NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT (NPDES PERMIT NO. CA0110604, ORDER R8-2021-0010)   Not available Not available
2021-1708 17. Non-ConsentCOLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL   Not available Not available
2021-1816 18. ConsentGENERAL MANAGER’S FISCAL YEAR 2021-22 WORK PLAN   Not available Not available
2021-1819 19. Non-ConsentBAY BRIDGE PUMP STATION FORCE MAIN ISOLATION VALVE REPLACEMENT, PROJECT NO. FRC-0013   Not available Not available
2021-1820 110. Non-ConsentBAY BRIDGE PUMP STATION VALVE REPLACEMENT, PROJECT NO. FRC-0002   Not available Not available
2021-1703 111. Non-ConsentTREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2021   Not available Not available
2021-1815 112. Non-ConsentGENERAL MANAGER’S COMPENSATION AND BENEFITS   Not available Not available
2021-1813 113. Information Item2020-21 FISCAL YEAR BUDGET - FINANCIAL CLOSING UPDATE   Not available Not available
2021-1799 114. Information ItemORANGE COUNTY SANITATION DISTRICT LEVELS OF SERVICE   Not available Not available
2021-1817 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2021-1818 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2021-1823 1CS-3 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available