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2021-1965
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2021-1941
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2021-1957
| 1 | 3. | | Consent | PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2022 | | |
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2021-1550
| 1 | 4. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2021-1701
| 1 | 5. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2021 | | |
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2021-1961
| 1 | 6. | | Consent | OPERATIONS AND MAINTENANCE COATING REHABILITATION PROGRAM ON-CALL SERVICE CONTRACT | | |
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2021-1962
| 1 | 7. | | Consent | PLANT NO. 2 TRICKLING FILTER PUMP STATION VARIABLE FREQUENCY DRIVE REPLACEMENT | | |
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2021-1963
| 1 | 8. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2021-1964
| 1 | 9. | | Non-Consent | PURCHASE OF INVENTORY CENTRIFUGE REPLACEMENT PARTS | | |
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2021-1986
| 1 | 10. | | Consent | OCEAN MODELING SUPPORT PROJECT | | |
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2021-1987
| 1 | 11. | | Consent | CONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2021 | | |
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2021-1988
| 1 | 12. | | Consent | MICROSOFT ENTERPRISE LICENSE AGREEMENT (ELA) FOR MICROSOFT ENTERPRISE SOFTWARE LICENSES | | |
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2021-1989
| 1 | 13. | | Consent | PROPERTY MANAGEMENT SERVICES FOR 18350 MT. LANGLEY STREET AND 18368-18375-18381-18384 BANDILIER CIRCLE, FOUNTAIN VALLEY | | |
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2021-1990
| 1 | 14. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | | |
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2021-1991
| 1 | 15. | | Non-Consent | IMPLEMENTATION OF SERVICENOW IT SERVICE MANAGEMENT SOFTWARE | | |
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2021-1992
| 1 | 16. | | Non-Consent | ORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR END JUNE 30, 2021 | | |
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2021-1993
| 1 | 17. | | Non-Consent | SECTION 115 TRUST PENSION ACCOUNT CONTRACT AWARD | | |
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2021-1982
| 1 | 18. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER/OCTOBER 2021 | | |
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2021-1983
| 1 | 19. | | Non-Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER AND OCTOBER 2021 | | |
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2021-1998
| 1 | 20. | | Consent | AMENDMENT NO. 4 TO THE REAL PROPERTY LEASE AGREEMENT, SPECIFICATION NO. L-018, WITH TREESAP FARMS, LLC. | | |
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2021-2001
| 1 | 21. | | Non-Consent | AGREEMENT TO PROVIDE SEWERAGE SERVICES BY ORANGE COUNTY SANITATION DISTRICT TO A PORTION OF THE CITY OF LONG BEACH, CALIFORNIA | | |
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2021-1976
| 1 | 22. | | Non-Consent | HEALTH REIMBURSEMENT ARRANGEMENT REOPENER RESULTS FOR THE SUPERVISORY AND PROFESSIONAL MANAGEMENT GROUP | | |
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2021-1966
| 1 | 23. | | Non-Consent | CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS | | |
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2021-1956
| 1 | 24. | | Non-Consent | STRATEGIC PLAN 2021 | | |
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2021-1995
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2021-1996
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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