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: 5/24/2023 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 05-24-2023 Board Meeting Minutes 05-24-2023 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 05-24-2023 Board Meeting Special Notice - PARTICIPATION INFORMATION, 05-24-2023 Board Meeting Complete Agenda Packet, GM Monthly May 2023, 05-24-2023 Board Posting Certification, 05-24-2023 Late Communication Item No. 6 BOD, Wanke Correspondence to Board 05-24-2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2963 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2023-2815 12. ElectionNOMINATIONS FOR CHAIRPERSON AND VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2023-2949 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2725 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2023-2852 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF APRIL 2023   Not available Audio Audio
2023-2973 16. ConsentAPPROVE EASEMENT MODIFICATION WITH THE NAVY, PROJECT NO. 3-67   Not available Audio Audio
2023-2974 17. ConsentAUDIOVISUAL NETWORK EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2023-2975 18. ConsentPROCESS CONTROL SYSTEMS UPGRADE, PROJECT NO. J-120   Not available Audio Audio
2023-2977 19. ConsentCOOPERATIVE PROCUREMENT WITH W.W. GRAINGER, INC.   Not available Audio Audio
2023-2978 110. ConsentTRICKLING FILTER A AND B CENTER ROTATING ASSEMBLIES REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP2-005   Not available Audio Audio
2023-2979 111. Non-ConsentGISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65   Not available Audio Audio
2023-2980 112. Non-ConsentGISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65   Not available Audio Audio
2023-2993 113. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2023   Not available Audio Audio
2023-2994 114. ConsentNINTEX WORKFLOW CLOUD SUBSCRIPTION RENEWAL   Not available Audio Audio
2023-2995 115. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2023-2996 116. Non-ConsentTEMPORARY EMPLOYMENT SERVICES   Not available Audio Audio
2023-3010 117. Consent2023-2026 CONTRIBUTION TO THE CENTER FOR DEMOGRAPHIC RESEARCH   Not available Audio Audio
2023-3011 118. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2023   Not available Audio Audio
2023-3012 119. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2023   Not available Audio Audio
2023-3014 120. Non-ConsentFURNITURE, FIXTURES, AND EQUIPMENT PURCHASE UPDATED APPROVAL FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2023-3013 121. Non-ConsentPROPOSED ORDINANCE NO. OC SAN-58A AMENDING ORDINANCE NO. OC SAN-58 TO CORRECT AN ERROR IN THE TABLE OF SECTION 2.03(B)(1)   Not available Audio Audio
2023-3016 122. ConsentMASTER RETAIL NATURAL GAS SUPPLY AGREEMENTS, SPECIFICATION NO. C-2023-1400BD   Not available Audio Audio
2023-2991 123. Information ItemSTRATEGIC PLAN FEEDBACK   Not available Audio Audio
2023-3009 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available