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: 2/24/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-24-2021 Board Meeting Minutes 02-24-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 02-24-2021 Board Meeting Complete Agenda Packet, GM Monthly Report-February 2021, 2-24-2021 Board Posting Certification, Public Comments 2021-02-24, OC San Pipeline Jan.Feb. 2021
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1460 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2021-1496 12. Special PresentationCOMMENDATIONS TO OUTGOING BOARD MEMBERS   Not available Not available
2021-1408 13. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1328 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2021   Not available Not available
2021-1477 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1480 16. ConsentDIGESTER FERRIC CHLORIDE PIPING REPLACEMENT AT PLANT NO. 1, PROJECT NO. P1-135   Not available Not available
2021-1482 17. Non-ConsentTAFT BRANCH IMPROVEMENTS, PROJECT NO. 2-49   Not available Not available
2021-1483 18. Non-ConsentBAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67   Not available Not available
2021-1484 19. Non-ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2021-1488 110. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2021-1489 111. ConsentMID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2020   Not available Not available
2021-1490 112. ConsentBUSINESS ANALYSIS SERVICES FOR RESOURCE PROTECTION DIVISION   Not available Not available
2021-1485 113. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2020-2022 MIDYEAR UPDATE   Not available Not available
2021-1486 114. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER 2020 THROUGH JANUARY 2021   Not available Not available
2021-1487 115. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER 2020 THROUGH JANUARY 2021   Not available Not available
2021-1503 116. ConsentUPDATE TO THE ESTABLISHED RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT   Not available Not available
2021-1504 117. Non-ConsentESTABLISH BOARD OF DIRECTORS PROTOCOLS   Not available Not available
2021-1505 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2021-1506 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available
2021-1507 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available