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: 6/23/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 06-23-2021 Board Meeting Minutes 06-23-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 06-23-2021 Board Meeting Complete Agenda Packet, GM Monthly Report-June 2021, 6-23-2021 Board Posting Certification, Pipeline_May_June_2021, 2021-06-18 IBEW Correspondence
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1655 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1645 12. ConsentRESOLUTION NO. OC SAN 21-12 COMMENDING BOARD CHAIRMAN DAVID JOHN SHAWVER   Not available Not available
2021-1545 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1695 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MAY 2021   Not available Not available
2021-1690 15. ConsentCOOPERATIVE PROCUREMENT WITH STATE OF CALIFORNIA, DEPARTMENT OF GENERAL SERVICES FOR FUEL PURCHASE PROGRAM   Not available Not available
2021-1691 16. ConsentAGREEMENT FOR NATURAL GAS, SPECIFICATION NO. C-2021-1227BD   Not available Not available
2021-1692 17. Non-ConsentMANHOLE FRAME AND COVER REPLACEMENT SERVICES, SPECIFICATION NO. S-2019-1055BD   Not available Not available
2021-1693 18. Non-ConsentOUTFALL LOW FLOW PUMP STATION, CONTRACT NO. J-117B   Not available Not available
2021-1709 19. ConsentFY 2021-22 USE CHARGES FOR THE SANTA ANA WATERSHED PROJECT AUTHORITY   Not available Not available
2021-1710 110. ConsentGANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2021-22   Not available Not available
2021-1711 111. ConsentCOMPLETE ELECTRICAL DATA MANAGEMENT SOLUTION   Not available Not available
2021-1712 112. ConsentAPPROVE A CONTINGENCY INCREASE TO EXISTING SERVICE CONTRACT FOR HAZARDOUS WASTE DISPOSAL SERVICES   Not available Not available
2021-1713 113. Non-ConsentCLASSIFICATION & COMPENSATION STUDIES   Not available Not available
2021-1715 114. Non-Consent2021-22 PROPERTY - LIABILITY INSURANCE RENEWALS   Not available Not available
2021-1720 115. ConsentGENERAL MANAGER’S FY 2020-2021 WORK PLAN YEAR-END REPORT   Not available Not available
2021-1721 116. Non-ConsentINTERIM FOOD WASTE RECEIVING FACILITY, PROJECT NO. P2-124   Not available Not available
2021-1716 117. Non-ConsentPROPOSED FY 2021-22 BUDGET UPDATE   Not available Not available
2021-1714 118. Non-ConsentPROPOSED ORDINANCE NO. OC SAN-57 UPDATING THE CAPITAL FACILITIES CAPACITY CHARGES ORDINANCE   Not available Not available
2021-1700 119. Information ItemORANGE COUNTY SANITATION DISTRICT CORE VALUES   Not available Not available
2021-1722 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available