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2023-2745
| 1 | 1. | | Special Presentation | COMMENDATIONS TO OUTGOING BOARD MEMBERS | | |
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2023-2794
| 1 | 2. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2023-2795
| 1 | 3. | | Consent | APPROVAL OF MINUTES | | |
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2023-2793
| 1 | 4. | | Consent | 2023 CONFLICT OF INTEREST CODE | | |
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2023-2814
| 1 | 5. | | Consent | DESIGNATION OF APPLICANT’S AGENT FOR DISASTER RELIEF | | |
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2023-2717
| 1 | 6. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2023 | | |
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2023-2722
| 1 | 7. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2023-2784
| 1 | 8. | | Consent | UNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132 | | |
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2023-2785
| 1 | 9. | | Consent | NEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68 | | |
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2023-2786
| 1 | 10. | | Consent | CAD DESIGN MANUAL UPDATE FOR 3D DESIGN, PROJECT NO. PS21-05 | | |
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2023-2787
| 1 | 11. | | Consent | HEADWORKS PHASE 3 CABLE REPLACEMENT AT PLANT NO. 2, PROJECT NO. FR2-0026 | | |
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2023-2788
| 1 | 12. | | Consent | GENERAL AND SEMI-SKILLED LABOR REPAIRS, SPECIFICATION NO. S-2022-1370BD | | |
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2023-2789
| 1 | 13. | | Consent | FLEET VEHICLE REPLACEMENT PURCHASE RATIFICATION | | |
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2023-2790
| 1 | 14. | | Non-Consent | OCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09 | | |
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2023-2791
| 1 | 15. | | Consent | LIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE | | |
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2023-2792
| 1 | 16. | | Non-Consent | LONG LEAD TIME AUDIO VISUAL EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A | | |
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2023-2804
| 1 | 17. | | Consent | MID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2022 | | |
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2023-2805
| 1 | 18. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | | |
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2023-2820
| 1 | 19. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JANUARY AND FEBRUARY 2023 | | |
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2023-2821
| 1 | 20. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JANUARY AND FEBRUARY 2023 | | |
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2023-2822
| 1 | 21. | | Non-Consent | PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2022-2024 MID-YEAR UPDATE | | |
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2023-2806
| 1 | 22. | | Non-Consent | PROPOSED ORDINANCE ADOPTING REGIONAL SEWER SERVICE CHARGES | | |
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2023-2807
| 1 | 23. | | Non-Consent | PROPOSED ORDINANCE ADOPTING CAPITAL FACILITIES CAPACITY CHARGES | | |
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2023-2808
| 1 | 24. | | Non-Consent | PROPOSED ORDINANCE ADOPTING MISCELLANEOUS CHARGES AND FEES RELATING TO INDUSTRIAL DISCHARGERS, SOURCE CONTROL PERMITTEES AND WASTEHAULERS | | |
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2023-2823
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2) | | |
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2023-2824
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2023-2826
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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