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: 6/22/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Joint Meeting with OC San Financing Corporation
Published agenda: Agenda Agenda Published minutes: 06-22-2022 Board Meeting Minutes 06-22-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 06-22-2022 Board Meeting Special Notice - LOG IN INFORMATION, GM Monthly Report - June 2022, 06-22-2022 Board Meeting Complete Agenda Packet 6-15-22, 06-22-2022 Board Meeting Agenda 6-15-22, 6-22-2022 Board Posting Certification 6-15-22, 06-22-2022 Board Meeting Complete Agenda Packet 6-16-22, 6-22-2022 Board Posting Certification 6-16-22, 2022-06-22 Late communication - BOD Item No. 21 (complete), Pipeline May_June_2022
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2177 11. Special PresentationWASTEWATER 101 CITIZEN’S ACADEMY - GRADUATION   Not available Audio Audio
2022-2354 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2357 13. Special PresentationRECOGNITION OF BOARD CHAIRMAN JOHN B. WITHERS   Not available Audio Audio
2022-2353 14. ElectionELECTION FOR VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2022-2355 15. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2022-2346 16. ConsentRESOLUTION NO. OC SAN 22-15 COMMENDING BOARD CHAIRMAN JOHN B. WITHERS   Not available Audio Audio
2022-2349 17. ConsentENCROACHMENT AGREEMENT AT 18007 AND 18191 VON KARMAN AVENUE, IRVINE, CA   Not available Audio Audio
2021-2016 18. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MAY 2022   Not available Audio Audio
2022-2061 19. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2358 110. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2022-2360 112. ConsentPLANT NO. 2 TRICKLING FILTER “A” ROTARY DISTRIBUTOR MAST REPLACEMENT   Not available Audio Audio
2022-2361 113. ConsentSERVICE CONTRACT FOR PLANT NOS. 1 AND 2 CENTRAL GENERATION FACILITIES' CARBON MEDIA CHANGE-OUT   Not available Audio Audio
2022-2362 114. Non-ConsentENERGY AND DIGESTER GAS MASTER PLAN, PROJECT NO. PS21-04   Not available Audio Audio
2022-2364 116. Non-ConsentBUSHARD DIVERSION STRUCTURE REPAIR, PROJECT NO. MP-307   Not available Audio Audio
2022-2359 111. ConsentBUILDING B FLOOR REPLACEMENT, JIB CRANE AND FORKLIFT PAD, PROJECT NO. FR1-0012   Not available Audio Audio
2022-2363 115. Non-ConsentREDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13   Not available Audio Audio
2022-2373 117. ConsentENVIRONMENTAL REGULATORY REPORTS   Not available Audio Audio
2022-2374 118. ConsentGANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-23   Not available Audio Audio
2022-2375 119. ConsentAWARD ACCEPTANCE PROTOCOLS   Not available Audio Audio
2022-2376 120. ConsentFY 2022-23 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY   Not available Audio Audio
2022-2378 121. Non-Consent2022-23 PROPERTY-LIABILITY INSURANCE RENEWALS   Not available Audio Audio
2022-2392 122. Non-ConsentGENERAL MANAGER’S FY 2021-2022 WORK PLAN YEAR-END REPORT   Not available Audio Audio
2022-2393 123. Non-ConsentGENERAL MANAGER’S FISCAL YEAR 2022-2023 WORK PLAN   Not available Audio Audio
2022-2394 124. Non-ConsentCLASSIFICATION & COMPENSATION STUDIES FINAL RESULTS   Not available Audio Audio
2022-2395 125. Non-ConsentPROPERTY ACQUISITION FOR 1516 BALBOA BOULEVARD WEST, NEWPORT BEACH, CA   Not available Audio Audio
2022-2311 1FC-1 ConsentAPPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Audio Audio
2022-2312 1FC-2 Receive and FileANNUAL STATUS REPORT OF THE ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Audio Audio
2022-2379 126. Non-ConsentPROPOSED FY 2022-23 AND FY 2023-24 BUDGET   Not available Audio Audio
2022-2350 127. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Not available
2022-2396 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2022-2397 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2022-2398 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available