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2023-3024
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2023-3025
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2023-2726
| 1 | 3. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2023-2853
| 1 | 4. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MAY 2023 | | |
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2023-3036
| 1 | 5. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2023-3037
| 1 | 6. | | Consent | LIQUID OXYGEN (LOX) PURCHASE, SPECIFICATION NO. C-2023-1398BD | | |
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2023-3038
| 1 | 7. | | Consent | MANHOLE REHABILITATION SERVICES, SPECIFICATION NO. S-2023-1391BD | | |
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2023-3039
| 1 | 8. | | Non-Consent | EPSA ELECTRICAL BUILDING AND DISTRIBUTION CENTER H HVAC SYSTEM REPLACEMENT AT PLANT NO. 2, PROJECT NO. SC22-01 | | |
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2023-3040
| 1 | 9. | | Non-Consent | APPROVAL OF COOPERATIVE AGREEMENT WITH THE CITY OF FOUNTAIN VALLEY | | |
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2023-3053
| 1 | 10. | | Consent | ENVIRONMENTAL REGULATORY REPORTS | | |
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2023-3054
| 1 | 11. | | Consent | FY 2023-24 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY | | |
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2023-3055
| 1 | 12. | | Consent | GANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-24 | | |
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2023-3056
| 1 | 13. | | Consent | PMWEB MAINTENANCE AND SUPPORT RENEWAL | | |
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2023-3057
| 1 | 14. | | Consent | ESRI ENTERPRISE ADVANTAGE PROGRAM SUBSCRIPTION RENEWAL | | |
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2023-3058
| 1 | 15. | | Non-Consent | FINANCE BUDGET SOFTWARE IMPLEMENTATION | | |
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2023-3059
| 1 | 16. | | Non-Consent | CARAHSOFT SERVICE AGREEMENT | | |
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2023-3060
| 1 | 17. | | Non-Consent | DISPOSITION OF UNCOLLECTIBLE DEBT - GOLDEN STATE PUMPING, LLC | | |
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2023-3061
| 1 | 18. | | Non-Consent | FY 2023-24 PROPERTY - LIABILITY INSURANCE RENEWALS | | |
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2023-3072
| 1 | 19. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MAY 2023 | | |
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2023-3073
| 1 | 20. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF MAY 2023 | | |
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2023-3074
| 1 | 21. | | Non-Consent | PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2022-2024 YEAR-END REPORT | | |
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2023-3075
| 1 | 22. | | Non-Consent | GENERAL MANAGER’S FISCAL YEAR 2022-2023 WORK PLAN YEAR-END REPORT | | |
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2023-3076
| 1 | 23. | | Non-Consent | AMENDMENT TO JOINT AGREEMENT WITH ORANGE COUNTY WATER DISTRICT FOR GWRS | | |
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2023-2944
| 1 | FC-1 | | Consent | APPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION | | |
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2023-2945
| 1 | FC-2 | | Receive and File | ANNUAL STATUS REPORT OF THE ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION | | |
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2023-3062
| 1 | 24. | | Non-Consent | PROPOSED FISCAL YEAR 2023-24 BUDGET UPDATE | | |
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2023-3023
| 1 | 25. | | Non-Consent | PROPOSED ORDINANCE NO. OC SAN-58A AMENDING ORDINANCE NO. OC SAN-58 TO CORRECT AN ERROR IN THE TABLE OF SECTION 2.03(B)(1) | | |
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2023-3063
| 1 | 26. | | Non-Consent | PROPOSED ADOPTION OF ORDINANCE NO. OC SAN-61 UPDATING THE PURCHASING ORDINANCE | | |
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2023-3071
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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