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2023-3133
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2023-3178
| 1 | 2. | | Special Presentation | NATIONAL WATER RESEARCH INSTITUTE (NWRI) SPECIAL PRESENTATION | | |
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2023-3188
| 1 | 3. | | Public Hearing | BOARD OF DIRECTORS COMPENSATION | | |
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2023-3231
| 1 | 4. | | Consent | APPROVAL OF MINUTES | | |
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2023-3210
| 1 | 5. | | Receive and File | CAPITAL IMPROVEMENT PROGRAM ANNUAL REPORT | | |
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2023-2729
| 1 | 6. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2023-3113
| 1 | 7. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2023 | | |
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2023-3197
| 1 | 8. | | Consent | CENGEN AND 12KV SERVICE CENTER SWITCHGEAR BATTERY SYSTEM UPGRADES AT PLANT NO. 1, PROJECT NO. FR1-0005 | | |
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2023-3198
| 1 | 9. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2023-3199
| 1 | 10. | | Consent | MP2-0010 PRIMARY EFFLUENT PUMP STATION PUMP NOS. 1, 2, AND 3 OVERHAUL AT PLANT NO. 2 | | |
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2023-3200
| 1 | 11. | | Consent | SODIUM HYDROXIDE (NaOH)(CAUSTIC SODA) 50% SOLUTION | | |
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2023-3201
| 1 | 12. | | Consent | GAS COMPRESSOR CYLINDERS FOR SPARE INVENTORY | | |
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2023-3202
| 1 | 13. | | Consent | COOPERATIVE PROCUREMENT WITH CARRIER COMMERCIAL SERVICES FOR HVAC REPAIR SERVICES | | |
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2023-3203
| 1 | 14. | | Consent | COMBINATION SEWER CLEANING TRUCK PURCHASE | | |
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2023-3204
| 1 | 15. | | Consent | PURCHASE OF FLEET VEHICLES | | |
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2023-3212
| 1 | 16. | | Non-Consent | KNOTT-MILLER HOLDER ARTESIA BRANCH REHABILITATION, PROJECT NO. 3-60 | | |
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2023-3213
| 1 | 17. | | Non-Consent | EPSA STANDBY POWER GENERATOR CONTROL UPGRADES AT PLANT NO. 2, PROJECT NO. SC19-06 | | |
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2023-3214
| 1 | 18. | | Non-Consent | BAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT, PROJECT NO. 5-67 | | |
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2023-3216
| 1 | 19. | | Consent | REIMBURSEMENTS TO BOARD MEMBERS AND STAFF | | |
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2023-3217
| 1 | 20. | | Non-Consent | WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2023A | | |
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2023-3218
| 1 | 21. | | Non-Consent | ADDITIONAL POSITION REQUESTS FOR FISCAL YEAR 2023-24 | | |
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2023-3227
| 1 | 22. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF AUGUST 2023 | | |
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2023-3225
| 1 | 23. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF AUGUST 2023 | | |
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2023-3229
| 1 | 24. | | Non-Consent | SINGAPORE INTERNATIONAL WATER WEEK 2024 ATTENDANCE | | |
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2023-3195
| 1 | FC-1 | | Consent | APPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION | | |
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2023-3196
| 1 | FC-2 | | Non-Consent | WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2023A | | |
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2023-3194
| 1 | 25. | | Information Item | ORANGE COUNTY SANITATION DISTRICT 2023 PROPOSED STRATEGIC PLAN | | |
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2023-3228
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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