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: 8/28/2024 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 08-28-2024 Board of Directors Minutes 08-28-2024 Board of Directors Minutes  
Meeting video: eComment: Not available  
Attachments: 08-28-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 08-28-2024 Board Meeting Complete Agenda Packet, GM Monthly Report - August 2024, 08-28-2024 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3743 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2024-3770 12. Information ItemORANGE COUNTY RETIREMENT SYSTEM (OCERS) UPDATE   Not available Audio Audio
2024-3699 13. Public HearingCOLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL   Not available Audio Audio
2024-3774 14. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3549 15. Consent2024 CONFLICT OF INTEREST CODE   Not available Audio Audio
2024-3715 16. ConsentTREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2024   Not available Audio Audio
2024-3754 17. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2024-3480 18. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2024-3721 19. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2024   Not available Audio Audio
2024-3779 110. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JULY 2024   Not available Audio Audio
2024-3780 111. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF JULY 2024   Not available Audio Audio
2024-3781 112. Non-ConsentBAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67   Not available Audio Audio
2024-3782 113. Non-ConsentBAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67   Not available Audio Audio
2024-3783 114. Non-ConsentUPDATE TO RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT   Not available Audio Audio
2024-3784 115. Non-ConsentGENERAL MANAGER’S COMPENSATION AND BENEFITS   Not available Audio Audio
2024-3785 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3786 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3787 1CS-3 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available