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: 2/28/2024 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-28-2024 Board of Directors Minutes 02-28-2024 Board of Directors Minutes  
Meeting video: eComment: Not available  
Attachments: 02-28-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 02-28-2024 Board Meeting Complete Agenda Packet, GM Monthly - February 2024, 02-28-2024 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3455 11. ConsentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2024-3464 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2024-3465 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3466 14. ConsentABANDONED SEWER EASEMENT QUITCLAIM DEED   Not available Audio Audio
2024-3449 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2024-3424 16. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2024   Not available Audio Audio
2024-3469 17. ConsentCOOPER BESSEMER PISTONS FOR SPARE INVENTORY   Not available Audio Audio
2024-3470 18. ConsentCOLLECTION SYSTEM LEASE AGREEMENT   Not available Audio Audio
2024-3471 19. ConsentSEWER PIPELINE CCTV INSPECTION SERVICES   Not available Audio Audio
2024-3472 110. Non-ConsentBIOSOLIDS HAULING SERVICES - SPECIFICATION NO. S-2020-1208BD CONTINGENCY INCREASE   Not available Audio Audio
2024-3473 111. Non-ConsentLIQUID OXYGEN TANK B REPLACEMENT AT PLANT NO. 2, PROJECT NO. FE22-02   Not available Audio Audio
2024-3474 112. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2024-3492 113. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2024-3493 114. Non-ConsentPURCHASE OF IT HARDWARE FOR ENTERPRISE SERVER REFRESH AND UPGRADE   Not available Audio Audio
2024-3494 115. Non-ConsentMID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2023   Not available Audio Audio
2024-3506 116. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF JANUARY 2024   Not available Audio Audio
2024-3507 117. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JANUARY 2024   Not available Audio Audio
2024-3502 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3503 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3504 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3505 1CS-4 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available