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: 5/22/2024 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 05-22-2024 Board of Directors Minutes 05-22-2024 Board of Directors Minutes  
Meeting video: eComment: Not available  
Attachments: 05-22-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 05-22-2024 Board Meeting Complete Agenda Packet, GM Monthly May 2024, 05-22-2024 Board Posting Certification, Item No. 1 Late Communication, 2024-05-22 Late Communication Memo, Updated - 05-22-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3462 11. Special PresentationRECOGNITION OF THE VIDEO CONTEST WINNERS   Not available Not available
2024-3597 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2024-3595 13. Public HearingPROPOSED ORDINANCE NO. OC SAN-59A AMENDING ORDINANCE NO. OC SAN-59 TO CORRECT AN ERROR IN TABLE D   Not available Not available
2024-3596 14. Public HearingPROPOSED ORDINANCE NO. OC SAN-60A AMENDING ORDINANCE NO. OC SAN-60 TO CORRECT ERRORS IN TABLE F AND TABLE G   Not available Not available
2023-3031 15. ElectionNOMINATIONS FOR CHAIRPERSON AND VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2024-3598 16. ConsentAPPROVAL OF MINUTES   Not available Not available
2024-3427 17. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF APRIL 2024   Not available Not available
2024-3477 18. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2024-3607 19. ConsentCOOPERATIVE PROCUREMENT WITH W.W. GRAINGER, INC.   Not available Not available
2024-3608 110. Non-ConsentANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS, CONTRACT NO. FE24-00-XX   Not available Not available
2024-3609 111. Non-ConsentTAFT BRANCH IMPROVEMENTS, PROJECT NO. 2-49   Not available Not available
2024-3610 112. Non-ConsentTAFT BRANCH IMPROVEMENTS, PROJECT NO. 2-49   Not available Not available
2024-3615 113. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2024   Not available Not available
2024-3616 114. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2024-3617 115. ConsentIBM TIVOLI MAXIMO ANNUAL SUBSCRIPTION AND SUPPORT, SPECIFICATION NO. S-2024-1448BD   Not available Not available
2024-3619 116. Non-ConsentBUILD AMERICA BONDS PREPAYMENT   Not available Not available
2024-3629 117. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2024   Not available Not available
2024-3630 118. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2024   Not available Not available
2024-3612 119. Non-ConsentEMERGENCY DECLARATION FOR PLANT NO. 1 HEADWORKS PIPE REPAIR   Not available Not available
2024-3627 120. ConsentGRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON   Not available Not available
2024-3631 1CS-1 Closed SessionPUBLIC EMPLOYEE APPOINTMENT 54957(b)(1)   Not available Not available
2024-3632 1CS-2 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2024-3633 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3634 1CS-4 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available