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2019-580
| 1 | 1. | | Consent | APPROVAL OF MINUTES | | |
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2019-704
| 1 | 2. | | Consent | REJECT CLAIM OF JAMES MICHAEL CHAVEZ | | |
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2019-652
| 1 | 3. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2019-673
| 1 | 4. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2019 | | |
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2019-727
| 1 | 5. | | Consent | PURCHASE OF THIRTY-SIX ELECTRIC CARTS | | |
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2019-728
| 1 | 6. | | Consent | LABORATORY BOILER BURNER REPLACEMENT AT PLANT NO. 1, PROJECT NO. MP-485 | | |
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2019-729
| 1 | 7. | | Consent | UNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132 | | |
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2019-730
| 1 | 8. | | Consent | CAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2019-731
| 1 | 9. | | Non-Consent | PLANT NO. 2 MAIN SEWAGE PUMPS, VARIABLE FREQUENCY DRIVE, 10 YEAR PREVENTATIVE MAINTENANCE | | |
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2019-732
| 1 | 10. | | Non-Consent | PLANT NO. 2 MAIN SEWAGE PUMPS MOTOR OVERHAUL | | |
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2019-733
| 1 | 11. | | Non-Consent | CARBON CANYON PIPELINE SAG REPAIRS, PROJECT NO. FE17-01 | | |
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2019-734
| 1 | 12. | | Non-Consent | PRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133 | | |
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2019-746
| 1 | 13. | | Consent | 2019 CONFLICT OF INTEREST CODE | | |
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2019-747
| 1 | 14. | | Consent | UPDATE TO THE ESTABLISHED RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT | | |
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2019-748
| 1 | 15. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | | |
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2019-749
| 1 | 16. | | Consent | CONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2019 | | |
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2019-750
| 1 | 17. | | Consent | LEASE AGREEMENT WITH MEGDAL GREEN, LLC PROVIDING ORANGE COUNTY SANITATION DISTRICT PARCEL FOR PARKING AND/OR RELATED ACTIVITIES | | |
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2019-751
| 1 | 18. | | Non-Consent | ORANGE COUNTY SANITATION DISTRICT COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR END JUNE 30, 2019 | | |
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2019-752
| 1 | 19. | | Non-Consent | POSITION CHANGES FOR FISCAL YEAR 2019-20 | | |
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2019-721
| 1 | 20. | | Non-Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2019 | | |
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2019-722
| 1 | 21. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2019 | | |
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2019-753
| 1 | 22. | | Non-Consent | ORANGE COUNTY SANITATION DISTRICT’S STRATEGIC PLAN | | |
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2019-743
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2019-744
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2019-745
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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