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2023-3328
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2023-3329
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2023-3345
| 1 | 3. | | Consent | SALES TAX REIMBURSEMENTS FOR CHEMICAL PURCHASES | | |
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2023-2732
| 1 | 4. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2023-3116
| 1 | 5. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2023 | | |
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2023-3347
| 1 | 6. | | Consent | ORANGE COUNTY SANITATION DISTRICT 2023 ASSET MANAGEMENT PLAN | | |
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2023-3348
| 1 | 7. | | Consent | CONTROL CENTER OFFICES AND DAY TRAINING ROOM REMODELING AT PLANT NO. 1, PROJECT FR1-0007R | | |
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2023-3349
| 1 | 8. | | Consent | TRICKLING FILTER VALVE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FR1-0017 | | |
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2023-3350
| 1 | 9. | | Consent | PUMP STATION PORTABLE GENERATOR CONNECTORS, PROJECT NO. FE19-01 | | |
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2023-3351
| 1 | 10. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2023-3352
| 1 | 11. | | Consent | ACTIVATED SLUDGE CLARIFIER ENTRY IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. FR2-0023 | | |
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2023-3353
| 1 | 12. | | Consent | PURCHASE OF ELECTRIC FORKLIFTS | | |
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2023-3354
| 1 | 13. | | Consent | TRICKLING FILTER C ROTATING ASSEMBLY REPLACEMENT FOR PLANT NO. 2, PROJECT NO. MP2-019 | | |
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2023-3355
| 1 | 14. | | Consent | PROCUREMENT OF CENTRIFUGAL PUMPS FOR SPARE INVENTORY AT PLANT NO. 1 | | |
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2023-3356
| 1 | 15. | | Consent | JANITORIAL SERVICES AT ORANGE COUNTY SANITATION DISTRICT HEADQUARTERS COMPLEX | | |
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2023-3357
| 1 | 16. | | Non-Consent | PLAN2024-00 ON-CALL PLANNING STUDIES | | |
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2023-3358
| 1 | 17. | | Non-Consent | DIGESTER GAS FACILITIES REPLACEMENT, PROJECT NO. J-124 | | |
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2023-3359
| 1 | 18. | | Non-Consent | SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67 | | |
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2023-3360
| 1 | 19. | | Non-Consent | SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67 | | |
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2023-3364
| 1 | 20. | | Consent | UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION | | |
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2023-3365
| 1 | 21. | | Consent | BACKUP APPLIANCES FOR INDUSTRIAL CONTROL SYSTEM AND OFFICE NETWORKS | | |
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2023-3367
| 1 | 22. | | Consent | ADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY | | |
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2023-3368
| 1 | 23. | | Consent | INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT | | |
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2023-3369
| 1 | 24. | | Non-Consent | PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR INVESTMENT MANAGEMENT SERVICES | | |
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2023-3370
| 1 | 25. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2023 | | |
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2023-3371
| 1 | 26. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2023 | | |
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2023-3372
| 1 | 27. | | Non-Consent | SOLICITATION OF GENERAL LEGAL COUNSEL SERVICES | | |
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2023-3373
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2023-3374
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1) | | |
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