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: 5/25/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 05-25-2022 Board Meeting Minutes 05-25-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 05-25-2022 Board Meeting Special Notice - LOG IN INFORMATION, 05-25-2022 Board Meeting Complete Agenda Packet, GM Monthly Report - May 2022, 5-25-2022 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2300 11. Special PresentationNATIONAL WATER RESEARCH INSTITUTE (NWRI) SPECIAL PRESENTATION   Not available Audio Audio
2022-2305 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2175 13. ElectionNOMINATIONS FOR CHAIRPERSON AND VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2022-2294 14. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2021-2015 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF APRIL 2022   Not available Audio Audio
2022-2060 16. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2313 17. ConsentINSTALLATION AND DISPOSAL OF ACTIVATED CARBON FOR PLANT NO. 1 T&D ODOR CONTROL SYSTEM, SPECIFICATION NO. S-2022-1316BD   Not available Audio Audio
2022-2314 18. ConsentSEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67   Not available Audio Audio
2022-2315 19. ConsentPLANT NO. 2 OXYGEN REACTOR PURGE VALVE AND ACTUATOR ASSEMBLIES REPLACEMENT   Not available Audio Audio
2022-2316 110. Non-ConsentDIRECT ACCESS ENERGY PURCHASE CONTRACT   Not available Audio Audio
2022-2317 111. Non-ConsentSODIUM HYDROXIDE (CAUSTIC SODA) 50%, SPECIFICATION NO. C-2018-915BD - CONTINGENCY INCREASE   Not available Audio Audio
2022-2318 112. Non-ConsentLIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE   Not available Audio Audio
2022-2319 113. Non-ConsentREGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM, SPECIFICATION NO. C-2017-899BD - CONTINGENCY INCREASE   Not available Audio Audio
2022-2333 114. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2022   Not available Audio Audio
2022-2334 115. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2022-2335 116. ConsentIBM TIVOLI MAXIMO AND WEBSPHERE (ENTERPRISEONE) ANNUAL SUBSCRIPTION AND SUPPORT, SPECIFICATION NO. S-2019-1045BD   Not available Audio Audio
2022-2322 117. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2022   Not available Audio Audio
2022-2323 118. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2020-2022 YEAR-END REPORT   Not available Audio Audio
2022-2324 119. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2022   Not available Audio Audio
2022-2301 120. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio
2022-2336 1CS-1 Closed SessionTHREAT TO PUBLIC SERVICES OR FACILITIES - GOVERNMENT CODE SECTION 54957(a)   Not available Audio Audio
2022-2337 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2022-2338 1CS-3 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available