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: 7/24/2024 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 07-24-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 07-24-2024 Board Meeting Complete Agenda Packet, GM Monthly Report - July 2024, 07-24-2024 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3702 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2024-3690 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3479 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2024-3706 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2024   Not available Audio Audio
2024-3713 15. ConsentTRAFFIC SIGNAL INSTALLATION AT ELLIS AVENUE AND MT. LANGLEY STREET INTERSECTION, PROJECT NO. FR1-0020   Not available Audio Audio
2024-3714 16. ConsentHVAC REPLACEMENTS AT PLANT NOS. 1 AND 2, PROJECT NO. FE23-06   Not available Audio Audio
2024-3716 17. ConsentWARNER AVENUE VAULT COVER IMPROVEMENTS, PROJECT NO. FRC-0010   Not available Audio Audio
2024-3717 18. ConsentINDUSTRIAL CLEANING SERVICES, SPECIFICATION NO. S-2020-1184BD, CONTINGENCY INCREASE   Not available Audio Audio
2024-3718 19. Non-ConsentDIGESTER P AND R DOME TENDON REPAIR, CONTRACT NO. P2-137A   Not available Audio Audio
2024-3719 110. Non-ConsentREDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13   Not available Audio Audio
2024-3720 111. Non-ConsentORANGE COUNTY SANITATION DISTRICT NEW OCEAN MONITORING VESSEL   Not available Audio Audio
2024-3710 112. ConsentENVIRONMENTAL REGULATORY REPORTS   Not available Audio Audio
2024-3711 113. Non-ConsentBENEFITS ADMINISTRATION SERVICE AGREEMENT   Not available Audio Audio
2024-3712 114. Non-Consent2025 BENEFITS INSURANCE RENEWAL   Not available Audio Audio
2024-3735 115. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JUNE 2024   Not available Audio Audio
2024-3736 116. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF JUNE 2024   Not available Audio Audio
2024-3739 117. Non-ConsentBENEFITS FOR UNREPRESENTED EXECUTIVE MANAGEMENT EMPLOYEES   Not available Audio Audio
2024-3729 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3731 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3730 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3740 1CS-4 Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION - GOVERNMENT CODE SECTION 54957(b)(1)   Not available Not available
2024-3741 1CS-5 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available