Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF DIRECTORS Agenda status: Final Meeting date/time: 2/26/2025 6:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Audio eComment: Not available   Attachments: 02-26-2025 Board Meeting Special Notice - PARTICIPATION INFORMATION, 02-26-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - February 2025, 02-26-2025 Board Posting Certification Meeting Items (22) 22 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2025-4064 1 1.   Appointment APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS     Not available Not available 2025-4113 1 2.   Special Presentation EMPLOYEE SERVICE AWARDS     Not available Audio 2025-4127 1 3.   Consent APPROVAL OF MINUTES     Not available Audio 2024-3828 1 4.   Receive and File REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2025     Not available Audio 2025-4126 1 5.   Receive and File COMMITTEE MEETING MINUTES     Not available Audio 2025-4099 1 6.   Consent MAIN SEWAGE PUMP NO. 1 AND SPARE SEWAGE PUMP REPAIR AT PLANT NO. 2 (MP2-018), SPECIFICATION NO. S-2024-652BD     Not available Audio 2025-4100 1 7.   Consent SEWER PIPELINE CCTV INSPECTION SERVICES, SPECIFICATION NO. S-2024-642BD     Not available Audio 2025-4101 1 8.   Consent COATING AND CORROSION MANAGEMENT ASSESSMENT STAFFING SUPPORT SERVICES, SPECIFICATION NO. CS-2024-645BD     Not available Audio 2025-4102 1 9.   Consent CONTROL ROOM RECONFIGURATION AT PLANT NO. 1, CONTRACT NO. J-120A     Not available Audio 2025-4103 1 10.   Consent CENGEN AND 12KV SERVICE CENTER SWITCHGEAR BATTERY SYSTEM UPGRADES AT PLANT NO. 1, PROJECT NO. FR1-0005     Not available Audio 2025-4104 1 11.   Non-Consent HVAC REPLACEMENT FOR PLANT NO. 2 CENTRIFUGE BUILDING, OPERATIONS BUILDING, AND BITTER POINT PUMP STATION, PROJECT NO. SC22-02     Not available Audio 2025-4115 1 12.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Audio 2025-4116 1 13.   Consent PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2024 AND JANUARY 2025     Not available Audio 2025-4117 1 14.   Consent LANDSCAPE MAINTENANCE SERVICES, SPECIFICATION NO. S-2024-640BD     Not available Audio 2025-4118 1 15.   Non-Consent LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2024 AND JANUARY 2025     Not available Audio 2025-4119 1 16.   Non-Consent MID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2024     Not available Audio 2025-4120 1 17.   Non-Consent ACCEPTANCE OF CREDIT CARDS AND DEBIT CARDS AS FORMS OF PAYMENT     Not available Audio 2025-4121 1 18.   Non-Consent FLEET CUSTOM EQUIPMENT REPLACEMENT     Not available Audio 2025-4128 1 19.   Consent JANITORIAL & FLOOR MAINTENANCE SERVICES, SPECIFICATION NO. S-2024-646BD     Not available Audio 2025-4129 1 20.   Non-Consent BAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67     Not available Audio 2025-4130 1 21.   Non-Consent BAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67     Not available Audio 2025-4132 1 CS-1   Closed Session CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)     Not available Not available