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2022-2598
| 1 | 1. | | Special Presentation | COMMENDATIONS TO OUTGOING BOARD MEMBERS | | |
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2022-2643
| 1 | 2. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2022-2641
| 1 | 3. | | Consent | APPROVAL OF MINUTES | | |
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2022-2665
| 1 | 4. | | Consent | EMERGENCY DECLARATION FOR LIDO PUMP STATION EAST FORCE MAIN REPAIR | | |
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2022-2067
| 1 | 5. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2022-2391
| 1 | 6. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2022 | | |
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2022-2666
| 1 | 7. | | Consent | VFD REPLACEMENTS AT PLANT NO. 1, PROJECT NO. FR1-0011 | | |
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2022-2667
| 1 | 8. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2022-2668
| 1 | 9. | | Consent | LIQUID OXYGEN TANK A REPLACEMENT AT PLANT NO. 2 (FE21-07), SPECIFICATION NO. S-2022-1345BD | | |
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2022-2669
| 1 | 10. | | Consent | CENGEN SMOKE DETECTION IMPROVEMENTS AT PLANT NO. 1 AND NO. 2, PROJECT NO. FE20-09 | | |
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2022-2670
| 1 | 11. | | Consent | RETURN ACTIVATED SLUDGE DISCHARGE PIPING REPLACEMENT AT ACTIVATED SLUDGE PLANT NO. 1, PROJECT NO. FE20-03 | | |
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2022-2671
| 1 | 12. | | Consent | ORANGE COUNTY SANITATION DISTRICT 2022 ASSET MANAGEMENT PLAN | | |
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2022-2672
| 1 | 13. | | Consent | SUPERCRITICAL WATER OXIDATION DEMONSTRATION AT PLANT NO. 1, PROJECT NO. RE21-01 | | |
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2022-2673
| 1 | 14. | | Consent | TPAD DIGESTER FACILITY AT PLANT NO. 2, PROJECT NO. P2-128 | | |
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2022-2674
| 1 | 15. | | Non-Consent | UNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132 | | |
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2022-2675
| 1 | 16. | | Non-Consent | OPERATIONS AND MAINTENANCE FACILITY IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-138 | | |
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2022-2676
| 1 | 17. | | Non-Consent | ACTIVATED SLUDGE-1 AND SECONDARY CLARIFIER REHABILITATION, PROJECT NO. P1-140 | | |
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2022-2677
| 1 | 18. | | Consent | INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT | | |
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2022-2678
| 1 | 19. | | Consent | CONTRACTING AQUATIC BIOASSAY & CONSULTING LABORATORIES, INC. FOR TAXONOMIC SERVICES | | |
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2022-2679
| 1 | 20. | | Non-Consent | INTERNET FIREWALL UPGRADE | | |
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2022-2680
| 1 | 21. | | Non-Consent | NEW HEADQUARTERS AND INDUSTRIAL CONTROL SYSTEM NETWORK EQUIPMENT | | |
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2022-2681
| 1 | 22. | | Non-Consent | ORANGE COUNTY SANITATION DISTRICT WASTEWATER REVENUE PROGRAM RATE STUDY | | |
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2022-2682
| 1 | 23. | | Non-Consent | PROPOSITION 218 NOTIFICATIONS | | |
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2022-2683
| 1 | 24. | | Consent | DENALI WATER SOLUTIONS, LLC BIOSOLIDS HAULING SERVICES - SPECIFICATION NO. S-2020-1208BD - CONTINGENCY INCREASE | | |
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2022-2686
| 1 | 25. | | Consent | GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON | | |
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2022-2687
| 1 | 26. | | Non-Consent | LEGISLATIVE AND PUBLIC AFFAIRS COMMITTEE | | |
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2022-2642
| 1 | 27. | | Non-Consent | CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS | | |
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2023-2694
| 1 | 29. | | Non-Consent | PAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES | | |
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2022-2688
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2) | | |
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2022-2689
| 1 | CS-2 | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES - GOVERNMENT CODE SECTION 54957(a) | | |
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2022-2690
| 1 | CS-3 | | Closed Session | PUBLIC EMPLOYMENT - GOVERNMENT CODE SECTION 54957(b)(1) | | |
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2022-2691
| 1 | CS-4 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2022-2663
| 1 | 28. | | Non-Consent | NEWHOPE-PLACENTIA TRUNK SEWER REPLACEMENT, PROJECT NO. 2-72B & 2-72c | | |
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