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: 12/15/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Joint Meeting with OC San Financing Corporation
Published agenda: Agenda Agenda Published minutes: 12-15-2021 Board Meeting Minutes 12-15-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 12-15-2021 Board Meeting Special Notice - LOG IN INFORMATION, 12-15-2021 Board Meeting Complete Agenda Packet, GM Update Report-December 2021, 12-15-2021 Board Meeting Posting Certification, Pipeline_Nov_Dec_2021
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-2033 11. Special PresentationCSDA PRESENTATION - DISTRICT TRANSPARENCY CERTIFICATE   Not available Audio Audio
2021-2008 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2021-2002 13. Special PresentationANNUAL LEGISLATIVE AFFAIRS UPDATE FOR 2021   Not available Audio Audio
2021-2007 14. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2021-1551 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1702 16. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2021   Not available Not available
2021-2023 17. ConsentTRICKLING FILTER 480 VOLT CABLE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FR1-0008   Not available Not available
2021-2024 18. ConsentJANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT FOR PLANT NOS. 1 AND 2   Not available Not available
2021-2025 19. ConsentPLANT NO. 2 DISTRIBUTION CENTER H, 480V SWITCHGEAR UNDERVOLTAGE RELAY UPGRADE PROJECT   Not available Not available
2021-2026 110. ConsentMANHOLE FRAME AND COVER REPLACEMENT PROJECT IN THE CITY OF ANAHEIM   Not available Not available
2021-2027 111. ConsentUSP TECHNOLOGIES INDEMNIFICATION AGREEMENT   Not available Not available
2021-2028 112. Non-ConsentORANGE COUNTY SANITATION DISTRICT 2021 ASSET MANAGEMENT PLAN   Not available Not available
2021-2029 113. Non-ConsentSUPERCRITICAL WATER OXIDATION RESEARCH OPPORTUNITY   Not available Not available
2021-2030 114. Non-ConsentOCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09   Not available Not available
2021-2038 115. ConsentADD RIALTO BIOENERGY FACILITY CONTRACT TO BIOSOLIDS ACCOUNT POOL   Not available Not available
2021-2039 116. ConsentADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY   Not available Not available
2021-2040 117. Non-ConsentDEFERRED PAYMENT AGREEMENT REQUEST FOR CHARGES AND FEES OWED BY NOR-CAL BEVERAGE CO., INC. INDUSTRIAL WASTEWATER DISCHARGE PERMITTEE   Not available Not available
2021-2041 118. ConsentINVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT   Not available Not available
2021-2042 119. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2022A   Not available Not available
2021-2043 120. Non-ConsentNINTEX APPLICATION DEVELOPMENT SERVICES   Not available Not available
2021-1981 121. Non-ConsentDRAFT 2022 LEGISLATIVE AND REGULATORY PLAN   Not available Not available
2021-2045 122. Non-ConsentDIRECT ACCESS ENERGY PURCHASE PROGRAM   Not available Not available
2021-2046 123. Non-ConsentBAY BRIDGE PUMP STATION FORCE MAIN ISOLATION VALVE REPLACEMENT, PROJECT NO. FRC-0013   Not available Not available
2021-2020 1FC-1 ConsentAPPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Audio Audio
2021-1839 1FC-2 Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2022A   Not available Audio Audio
2021-2035 124. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio
2021-2044 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Audio Audio