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: 3/22/2023 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 03-22-2023 Board Meeting Minutes 03-22-2023 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 03-22-2023 Board Meeting Special Notice - PARTICIPATION INFORMATION, 03-22-2023 Board Meeting Complete Agenda Packet, GM Monthly March 2023, 03-22-23 Board Posting Certification, 03-22-2023 BOD Meeting Late Communication, Item No. 2 PPP 03-22-2023 Board - Rates, Late Communication - Debbie McMahon, Late Communication - Linda Hunter, Late Communication - Viv Le
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2865 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2023-2839 12. Public HearingPROPOSED ORDINANCE NO. OC SAN-58 ADOPTING REGIONAL SEWER SERVICE CHARGES   Not available Audio Audio
2023-2840 13. Public HearingPROPOSED ORDINANCE NO. OC SAN-59 ADOPTING CAPITAL FACILITIES CAPACITY CHARGES   Not available Audio Audio
2023-2842 14. Public HearingPROPOSED ORDINANCE NO. OC SAN-60 ADOPTING MISCELLANEOUS CHARGES AND FEES RELATING TO INDUSTRIAL DISCHARGERS, SOURCE CONTROL PERMITTEES AND WASTEHAULERS   Not available Audio Audio
2023-2833 15. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2723 16. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2023-2800 17. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2023   Not available Audio Audio
2023-2859 18. ConsentCHEMICAL SYSTEMS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-135   Not available Audio Audio
2023-2860 19. ConsentREPLACEMENT OF GAS FLARE PIPING AT PLANT NO. 2   Not available Audio Audio
2023-2861 110. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2023-2862 111. Non-ConsentURBAN RUNOFF OPTIMIZATION STUDY, PROJECT NO. PS21-06   Not available Audio Audio
2023-2863 112. Non-ConsentREGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM, SPECIFICATION NO.C-2017-899BD - CONTINGENCY INCREASE   Not available Audio Audio
2023-2864 113. Non-ConsentPURCHASE OF LIQUID FERRIC CHLORIDE   Not available Audio Audio
2023-2873 114. ConsentUPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION   Not available Audio Audio
2023-2874 115. Non-ConsentUPDATES TO ORANGE COUNTY SANITATION DISTRICT PERSONNEL POLICIES AND PROCEDURES   Not available Audio Audio
2023-2882 116. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2023   Not available Audio Audio
2023-2883 117. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2023   Not available Audio Audio
2023-2880 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available