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2025-4376
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2025-4377
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2025-4411
| 1 | 3. | | Consent | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2025 | | |
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2025-4036
| 1 | 4. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2025-4378
| 1 | 5. | | Consent | INDUSTRIAL CONTROL SYSTEM AND IT DATA CENTER RELOCATION AT PLANT NO. 1, PROJECT NO. P1-138 | | |
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2025-4379
| 1 | 6. | | Consent | TRUCK LOADING BAY ODOR CONTROL IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-140 | | |
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2025-4380
| 1 | 7. | | Consent | ENGINE EXHAUST HEAT RECOVERY BOILER ASSESSMENT, SPECIFICATION NO. CS-2025-650BD | | |
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2025-4381
| 1 | 8. | | Non-Consent | OCEAN OUTFALL SYSTEM REHABILITATION, PROJECT NO. J-117 | | |
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2025-4382
| 1 | 9. | | Non-Consent | PRIMARY CLARIFIERS F AND G ROTATING MECHANISM REHABILITATION AT PLANT NO. 2, PROJECT NO. FE23-09, SPECIFICATION NO. S-2024-612BD | | |
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2025-4386
| 1 | 10. | | Consent | TECHNICAL EVALUATION OF LOCAL LIMITS, SPECIFICATION NO. CS-2025-666BD | | |
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2025-4398
| 1 | 11. | | Consent | ABANDONED SEWER EASEMENT QUITCLAIM DEED | | |
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2025-4389
| 1 | 12. | | Consent | ENVIRONMENTAL REGULATORY REPORTS | | |
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2025-4390
| 1 | 13. | | Consent | ADOPTION OF THE 2025 ORANGE COUNTY WATER AND WASTEWATER MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN | | |
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2025-4391
| 1 | 14. | | Consent | RENEWAL OF NUTANIX SOFTWARE LICENSE AGREEMENT | | |
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2025-4392
| 1 | 15. | | Consent | RENEWAL OF 11:11 SYSTEMS DISASTER RECOVERY AS A SERVICE AND CLOUD OBJECT STORAGE CONTRACT | | |
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2025-4393
| 1 | 16. | | Consent | SERVICENOW SOFTWARE LICENSE AGREEMENT RENEWAL | | |
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2025-4394
| 1 | 17. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JUNE 2025 | | |
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2025-4395
| 1 | 18. | | Non-Consent | YEAR-END UPDATE TO THE PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2024-2026 | | |
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2025-4396
| 1 | 19. | | Non-Consent | 2026 BENEFITS INSURANCE RENEWAL | | |
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2025-4397
| 1 | 20. | | Non-Consent | WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2025A | | |
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2025-4417
| 1 | 21. | | Non-Consent | ACQUISITION OF RIGHTS-OF-WAY AND EASEMENTS | | |
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2025-4419
| 1 | 22. | | Non-Consent | SUCCESSOR MEMORANDA OF UNDERSTANDING FOR THE ORANGE COUNTY EMPLOYEES ASSOCIATION | | |
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2025-4420
| 1 | 23. | | Non-Consent | SUCCESSOR MEMORANDUM OF UNDERSTANDING FOR THE INTERNATIONAL UNION OF OPERATING ENGINEERS - LOCAL 501 | | |
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2025-4418
| 1 | 24. | | Non-Consent | SUCCESSOR MEMORANDA OF UNDERSTANDING FOR THE SUPERVISOR AND PROFESSIONAL MANAGEMENT GROUPS | | |
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2025-4333
| 1 | 25. | | Information Item | RISK REGISTER PRESENTATION | | |
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2025-4330
| 1 | 26. | | Information Item | STRATEGIC PLAN: CYBERSECURITY/ARTIFICIAL INTELLIGENCE (AI) POLICY | | |
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2025-4413
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | | |
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2025-4414
| 1 | CS-2 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957(b)(1) | | |
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2025-4416
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | | |
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2025-4415
| 1 | CS-4 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2025-4195
| 1 | CS-5 | | Closed Session | THREAT TO PUBLIC SERVICES OR FACILITIES - GOVERNMENT CODE SECTION 54957(a)(1) | | |
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