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2019-481
| 1 | 2. | | Consent | ANNUAL MANHOLE FRAME AND COVER REPAIR CONTRACT | Approved | Pass |
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2019-483
| 1 | 3. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | Received and Filed | Pass |
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2019-449
| 1 | 4. | | Receive and File | COMMITTEE MEETING MINUTES | Received and Filed | |
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2019-448
| 1 | 5. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2019 | Received and Filed | |
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2019-486
| 1 | 6. | | Consent | COLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL | Adopted | Pass |
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2019-496
| 1 | 7. | | Consent | AMENDMENT TO BIG CANYON COUNTRY CLUB EASEMENT | Approved | Pass |
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2019-497
| 2 | 8. | | Non-Consent | SETTLEMENT AGREEMENT WITH ASEPTIC TECHNOLOGY, LLC | Approved | Pass |
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2019-498
| 1 | 9. | | Non-Consent | GENERAL MANAGER’S FISCAL YEAR 2019-20 DRAFT WORK PLAN | Received and Filed | Pass |
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2019-526
| 1 | 10. | | Non-Consent | ELIMINATION OF UNFUNDED ACTUARIAL ACCRUED LIABILITY (UAAL) AND NET PENSION LIABILITY (NPL) WITHIN THE ORANGE COUNTY EMPLOYEES’ RETIREMENT SYSTEM | Approved | Pass |
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2019-488
| 1 | 11. | | Non-Consent | TREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2019 | Adopted | Pass |
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2019-499
| 1 | 12. | | Non-Consent | SUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE SUPERVISOR & PROFESSIONAL GROUPS | Adopted | Pass |
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2019-500
| 1 | 13. | | Non-Consent | SUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE ORANGE COUNTY EMPLOYEES ASSOCIATION | Adopted | Pass |
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2019-501
| 1 | 14. | | Non-Consent | SUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE INTERNATIONAL UNION OF OPERATING ENGINEERS - LOCAL 501 | Adopted | Pass |
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2019-450
| 2 | CS-1 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | CS Item Heard | |
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2019-451
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | CS Item Heard | |
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2019-452
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | CS Item Heard | |
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2019-453
| 1 | CS-4 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(2) | CS Item Heard | |
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2019-492
| 1 | 15. | | Non-Consent | STRATEGIC PLAN DEVELOPMENT | Received and Filed | |
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