Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details 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 Published minutes: 08-25-2021 Board Meeting Minutes   Meeting video: Not available 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 Meeting Items (17) 17 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2021-1789 1 1.   Special Presentation EMPLOYEE SERVICE AWARDS     Not available Not available 2021-1788 1 2.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1811 1 3.   Consent CORRECTIONS TO THE 2021-2022 BUDGET - ERRATA INFORMATION     Not available Not available 2021-1547 1 4.   Receive and File COMMITTEE MEETING MINUTES     Not available Not available 2021-1697 1 5.   Receive and File REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2021     Not available Not available 2021-1795 1 6.   Receive and File 2021 ORANGE COUNTY SANITATION DISTRICT NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT (NPDES PERMIT NO. CA0110604, ORDER R8-2021-0010)     Not available Not available 2021-1708 1 7.   Non-Consent COLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL     Not available Not available 2021-1816 1 8.   Consent GENERAL MANAGER’S FISCAL YEAR 2021-22 WORK PLAN     Not available Not available 2021-1819 1 9.   Non-Consent BAY BRIDGE PUMP STATION FORCE MAIN ISOLATION VALVE REPLACEMENT, PROJECT NO. FRC-0013     Not available Not available 2021-1820 1 10.   Non-Consent BAY BRIDGE PUMP STATION VALVE REPLACEMENT, PROJECT NO. FRC-0002     Not available Not available 2021-1703 1 11.   Non-Consent TREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2021     Not available Not available 2021-1815 1 12.   Non-Consent GENERAL MANAGER’S COMPENSATION AND BENEFITS     Not available Not available 2021-1813 1 13.   Information Item 2020-21 FISCAL YEAR BUDGET - FINANCIAL CLOSING UPDATE     Not available Not available 2021-1799 1 14.   Information Item ORANGE COUNTY SANITATION DISTRICT LEVELS OF SERVICE     Not available Not available 2021-1817 1 CS-1   Closed Session CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)     Not available Not available 2021-1818 1 CS-2   Closed Session CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)     Not available Not available 2021-1823 1 CS-3   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8     Not available Not available