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: 1/17/2024 4:30 PM Minutes status: Draft  
Meeting location: Board Room
Special Meeting Time & Board Tour of New HQ
Published agenda: Agenda Agenda Published minutes: 01-17-2024 Board of Directors Minutes 01-17-2024 Board of Directors Minutes  
Meeting video: eComment: Not available  
Attachments: 01-17-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 01-17-2024 Board Meeting Complete Agenda Packet, 01-17-2024 Board Posting Certification, GM Monthly - January 2024
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-3243 11. Information ItemHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Not available
2024-3391 12. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2024-3403 13. Special PresentationCOMMENDATIONS TO OUTGOING BOARD MEMBERS   Not available Audio Audio
2024-3388 14. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2024-3389 15. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3390 16. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2024-3420 17. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF DECEMBER 2023   Not available Audio Audio
2024-3440 18. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF DECEMBER 2023   Not available Audio Audio
2024-3441 19. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF DECEMBER 2023   Not available Audio Audio
2024-3442 110. Non-ConsentGENERAL MANAGER’S FY 2023-2024 WORK PLAN MID-YEAR REPORT   Not available Audio Audio
2024-3443 111. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2022-2024 MID-YEAR UPDATE   Not available Audio Audio
2024-3444 112. Non-ConsentREIMBURSEMENT AGREEMENT FOR ORANGE COUNTY SANITATION DISTRICT MANHOLE FRAME AND COVER ADJUSTMENTS ON PACIFIC COAST HIGHWAY IN THE CITY OF NEWPORT BEACH   Not available Audio Audio
2023-3366 113. Non-ConsentCONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEAR 2024-25 AND FISCAL YEAR 2025-26 BUDGETS   Not available Audio Audio
2024-3445 114. Information ItemSOLICITATION OF GENERAL LEGAL SERVICES   Not available Audio Audio
2024-3439 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available