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: 4/24/2024 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 04-24-2024 Board Meeting Special Notice - PARTICIPATION INFORMATION, 04-24-2024 Board Meeting Complete Agenda Packet, GM Monthly April 2024, 04-24-2024 Board Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3558 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2024-3461 12. Special PresentationWASTEWATER 101 CITIZENS ACADEMY GRADUATION   Not available Audio Audio
2024-3559 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3476 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2024-3426 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2024   Not available Audio Audio
2024-3554 16. ConsentREFURBISHMENT OF COMBINATION SEWER CLEANING TRUCK   Not available Audio Audio
2024-3555 17. ConsentPOWER BUILDINGS 7 AND 8 HVAC REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE23-08   Not available Audio Audio
2024-3556 18. Non-ConsentDIGESTER GAS COMPRESSOR DRYER REPLACEMENTS AT PLANT NO. 1 AND PLANT NO. 2, PROJECT NO. FE23-01   Not available Audio Audio
2024-3557 19. Non-ConsentLOS ALAMITOS SUB-TRUNK AND WESTSIDE RELIEF INTERCEPTOR REHABILITATION, PROJECT NO. 3-64C   Not available Audio Audio
2024-3574 110. ConsentPROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR INDUSTRIAL HYGIENE SERVICES   Not available Audio Audio
2024-3575 111. ConsentUPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION   Not available Audio Audio
2024-3576 112. Non-ConsentSERVICE CONTRACT FOR SECURITY SERVICES   Not available Audio Audio
2024-3587 113. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2024   Not available Audio Audio
2024-3590 114. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2024   Not available Audio Audio
2024-3585 115. Non-ConsentORANGE COUNTY SANITATION DISTRICT’S MEMBERSHIPS AND AGREEMENTS   Not available Audio Audio
2024-3577 116. Non-ConsentPROPOSED ORDINANCE NO. OC SAN-59A AMENDING ORDINANCE NO. OC SAN- 59 TO CORRECT AN ERROR IN TABLE D   Not available Audio Audio
2024-3578 117. Non-ConsentPROPOSED ORDINANCE NO. OC SAN-60A AMENDING ORDINANCE NO. OC SAN- 60 TO CORRECT ERRORS IN TABLE F AND TABLE G   Not available Audio Audio
2024-3584 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2024-3586 1CS-2 Closed SessionPUBLIC EMPLOYEE APPOINTMENT 54957(b)(1)   Not available Not available
2024-3591 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available