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: 7/27/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 07-27-2022 Board Meeting Minutes 07-27-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 07-27-2022 Board Meeting Special Notice - LOG IN INFORMATION, 07-27-2022 Board Meeting Complete Agenda Packet, GM Monthly Report - July 2022, 7-27-22 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2434 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2426 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2021-2017 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2022   Not available Audio Audio
2022-2062 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2427 15. ConsentREBUILD SHOP FUME EXTRACTOR INSTALLATION AT PLANT NO. 1, PROJECT NO. FE19-12   Not available Audio Audio
2022-2428 16. ConsentFAIRVIEW TRUNK SEWER REHABILITATION, PROJECT NO. 6-20   Not available Audio Audio
2022-2429 17. ConsentSUPPORT BUILDINGS SEISMIC IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-137   Not available Audio Audio
2022-2430 18. ConsentPURCHASE OF SODIUM HYPOCHLORITE (BLEACH SOLUTION) FOR ODOR CONTROL AND PLANT WATER DISINFECTION IN THE TREATMENT PLANTS   Not available Audio Audio
2022-2431 19. Non-ConsentACTIVATED SLUDGE CLARIFIER REPAIRS AT PLANT NO. 2, PROJECT NO. FR2-0018R   Not available Audio Audio
2022-2432 110. Non-ConsentBIOSOLIDS MANAGEMENT CONTRACT AWARD RECOMMENDATION - TULE RANCH   Not available Audio Audio
2022-2433 111. Non-ConsentENGINE AND GENERATOR OVERHAULS AT PLANT NO. 1 AND 2, PROJECT NO. J-135B   Not available Audio Audio
2022-2443 112. ConsentMICROSOFT UNIFIED SUPPORT AGREEMENT FOR MICROSOFT ENTERPRISE SUPPORT   Not available Audio Audio
2022-2444 113. Non-Consent2023 BENEFITS INSURANCE RENEWAL   Not available Audio Audio
2022-2377 114. ConsentHAZARDOUS WASTE DISPOSAL, SPECIFICATION NO. S-2022-1304BD   Not available Audio Audio
2022-2440 115. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF MAY AND JUNE 2022   Not available Audio Audio
2022-2441 116. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF MAY AND JUNE 2022   Not available Audio Audio
2022-2442 117. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2022-2024   Not available Audio Audio
2022-2447 118. ConsentPLANT NO. 2 TRICKLING FILTER “B” ROTARY DISTRIBUTOR MAST REPLACEMENT   Not available Audio Audio
2022-2448 119. ConsentSUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE SUPERVISOR & PROFESSIONAL GROUPS   Not available Audio Audio
2022-2449 120. ConsentSUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE ORANGE COUNTY EMPLOYEES ASSOCIATION   Not available Audio Audio
2022-2424 121. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Not available
2022-2450 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2022-2451 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available