Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: STEERING COMMITTEE Agenda status: Final
Meeting date/time: 1/25/2023 4:00 PM Minutes status: Draft  
Meeting location: Conference Room A
SPECIAL MEETING - EARLY START TIME
Published agenda: Agenda Agenda Published minutes: 01-25-2023 Steering Committee Minutes 01-25-2023 Steering Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 01-25-2023 Steering Meeting Special Notice - LOG IN INFORMATION, 01-25-2023 Steering Committee Meeting Complete Agenda Packet, 01-25-23 Steering Posting Certification, REVISED Item No. 9 PPP 01-25-2023 Steering Committee - Educational Exhibit Update HQ Complex
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2646 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2704 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2719 13. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2022 AND JANUARY 2023   Not available Audio Audio
2023-2739 14. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2022 AND JANUARY 2023   Not available Audio Audio
2023-2738 15. Non-ConsentGENERAL MANAGER’S FY 2022-2023 WORK PLAN MID-YEAR UPDATE   Not available Audio Audio
2023-2737 16. Non-ConsentDEFERRED COMPENSATION PLAN 457(b) ON BEHALF OF ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2023-2743 17. Non-ConsentDEFERRED PAYMENT AGREEMENT REQUEST FOR CHARGES AND FEES OWED BY NOR-CAL BEVERAGE CO., INC. INDUSTRIAL WASTEWATER DISCHARGE PERMITTEE   Not available Audio Audio
2023-2741 18. Non-ConsentAPPOINTMENT OF ROBERT C. THOMPSON TO THE POSITION OF GENERAL MANAGER, APPROVAL OF AN AT-WILL EMPLOYMENT AGREEMENT ON BEHALF OF THE BOARD OF DIRECTORS WITH GENERAL MANAGER ROBERT C. THOMPSON, AND AUTHORIZATION OF THE BOARD CHAIRMAN TO EXECUTE THE AT-WILL EMPLOYMENT AGREEMENT   Not available Audio Audio
2023-2712 19. Information ItemEDUCATIONAL EXHIBIT UPDATE, HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2023-2711 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2023-2742 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available