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: 1/22/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 01-22-2025 Board of Directors Meeting Minutes 01-22-2025 Board of Directors Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 01-22-2025 Board Meeting Special Notice - PARTICIPATION INFORMATION, 01-22-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - January 2025, Pipeline_November_December_2024, 01-22-2025 Board Posting Certification, Late Communication - Item No. 1, 2025-01-22 Late Communication BOD
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3907 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2025-4045 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2025-4024 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2025-4030 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2024-3797 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF DECEMBER 2024   Not available Audio Audio
2025-4061 16. Non-ConsentGENERAL MANAGER’S FY 2024-2025 WORK PLAN MID-YEAR UPDATE   Not available Audio Audio
2024-3984 17. Non-ConsentEASEMENT EVALUATION SERVICES   Not available Audio Audio
2024-3817 18. Non-ConsentCONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEAR 2025-26 BUDGET UPDATE   Not available Audio Audio
2025-4065 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available
2025-4066 1CS-2 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available
2025-4067 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available