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: 11/20/2024 6:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: 11-20-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 11-20-2024 Board Meeting Complete Agenda Packet, Pipeline September-October 2024, GM Monthly Report - November 2024, 11-20-2024 Board Posting Certification, 2024-11-20 Late Communication Memo - Item A-1 Meeting Items (34) 34 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 2024-3968 1 A-1   Appointment APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS     Not available Not available 2024-3934 1 1.   Special Presentation QUILTS OF HONOR - SPECIAL PRESENTATION     Not available Not available 2024-3933 1 2.   Special Presentation EMPLOYEE SERVICE AWARDS     Not available Not available 2024-3920 1 3.   Consent APPROVAL OF MINUTES     Not available Not available 2024-3758 1 4.   Consent PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2025     Not available Not available 2024-3483 1 5.   Receive and File COMMITTEE MEETING MINUTES     Not available Not available 2024-3795 1 6.   Receive and File REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2024     Not available Not available 2024-3949 1 7.   Consent SOUTHERN CALIFORNIA EDISON - AMENDMENT NO. 5 TO THE POWER PURCHASE AGREEMENT AT PLANT NO. 2     Not available Not available 2024-3950 1 8.   Consent DIGESTER K DOME REPAIR AT PLANT NO. 2, PROJECT NO. FR2-0032, SPECIFICATION NO. S-2024-630BD     Not available Not available 2024-3951 1 9.   Consent PROCUREMENT OF TWO BAR SCREEN CARRIAGE ASSEMBLIES AT PLANT NO. 2     Not available Not available 2024-3952 1 10.   Consent BIOSOLIDS HAULING SERVICE CONTRACT, SPECIFICATION NO. S-2024-624BD     Not available Not available 2024-3953 1 11.   Non-Consent SOUTH PERIMETER WALL AND SOIL IMPROVEMENTS AT PLANT NO. 2, CONTRACT NO. P2-128A AS PART OF DIGESTER REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-128     Not available Not available 2024-3954 1 12.   Non-Consent SOUTH PERIMETER WALL AND SOIL IMPROVEMENTS AT PLANT NO. 2, CONTRACT NO. P2-128A AS PART OF DIGESTER REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-128     Not available Not available 2024-3955 1 13.   Non-Consent DIGESTER REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-128     Not available Not available 2024-3956 1 14.   Non-Consent DIGESTERS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-137     Not available Not available 2024-3957 1 15.   Non-Consent OPERATIONS AND MAINTENANCE FACILITY IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-138     Not available Not available 2024-3958 1 16.   Non-Consent PROGRESSIVE DESIGN-BUILD OWNER ADVISOR, PROGRAM MANAGEMENT, AND PROFESSIONAL ENGINEERING SUPPORT SERVICES, PROJECT NO. PDB24-00     Not available Not available 2024-3937 1 17.   Consent CONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2024     Not available Not available 2024-3938 1 18.   Consent PUBLIC AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2024     Not available Not available 2024-3939 1 19.   Consent RENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT SUBSCRIPTION AND SUPPORT     Not available Not available 2024-3940 1 20.   Consent CONTINGENCY INCREASE FOR ANNUAL TRUE-UP OF MICROSOFT ENTERPRISE LICENSE AGREEMENT (ELA) FOR MICROSOFT ENTERPRISE SOFTWARE LICENSES     Not available Not available 2024-3941 1 21.   Consent MICROSOFT ENTERPRISE LICENSE AGREEMENT (ELA) FOR MICROSOFT ENTERPRISE SOFTWARE LICENSES     Not available Not available 2024-3942 1 22.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Not available 2024-3943 1 23.   Consent TRIPLE QUADRUPOLE GAS CHROMATOGRAPH MASS SPECTROMETER (TQ-GC/MS) SYSTEM     Not available Not available 2024-3945 1 24.   Consent 2025 LEGISLATIVE AND REGULATORY PLAN     Not available Not available 2024-3946 1 25.   Non-Consent LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2024     Not available Not available 2024-3947 1 26.   Non-Consent ORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2024     Not available Not available 2024-3948 1 27.   Non-Consent ORANGE COUNTY SANITATION DISTRICT POPULAR ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2024     Not available Not available 2024-3967 1 28.   Non-Consent BOARD OF DIRECTORS COMPENSATION     Not available Not available 2024-3962 1 CS-1   Closed Session CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6     Not available Not available 2024-3963 1 CS-2   Closed Session CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)     Not available Not available 2024-3964 1 CS-3   Closed Session CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)     Not available Not available 2024-3965 1 CS-4   Closed Session CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)     Not available Not available 2024-3966 1 CS-5   Closed Session CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)     Not available Not available