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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: 11/20/2019 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Earlier in the month due to Thanksgiving holiday
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 11-20-19 Board Notice of Meeting, 11-20-2019 Board Meeting Complete Agenda Packet, GM Monthly Report-November 2019, 11-20-19 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2019-580 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2019-704 12. ConsentREJECT CLAIM OF JAMES MICHAEL CHAVEZ   Not available Not available
2019-652 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2019-673 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2019   Not available Not available
2019-727 15. ConsentPURCHASE OF THIRTY-SIX ELECTRIC CARTS   Not available Not available
2019-728 16. ConsentLABORATORY BOILER BURNER REPLACEMENT AT PLANT NO. 1, PROJECT NO. MP-485   Not available Not available
2019-729 17. ConsentUNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132   Not available Not available
2019-730 18. ConsentCAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2019-731 19. Non-ConsentPLANT NO. 2 MAIN SEWAGE PUMPS, VARIABLE FREQUENCY DRIVE, 10 YEAR PREVENTATIVE MAINTENANCE   Not available Not available
2019-732 110. Non-ConsentPLANT NO. 2 MAIN SEWAGE PUMPS MOTOR OVERHAUL   Not available Not available
2019-733 111. Non-ConsentCARBON CANYON PIPELINE SAG REPAIRS, PROJECT NO. FE17-01   Not available Not available
2019-734 112. Non-ConsentPRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133   Not available Not available
2019-746 113. Consent2019 CONFLICT OF INTEREST CODE   Not available Not available
2019-747 114. ConsentUPDATE TO THE ESTABLISHED RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT   Not available Not available
2019-748 115. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2019-749 116. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2019   Not available Not available
2019-750 117. ConsentLEASE AGREEMENT WITH MEGDAL GREEN, LLC PROVIDING ORANGE COUNTY SANITATION DISTRICT PARCEL FOR PARKING AND/OR RELATED ACTIVITIES   Not available Not available
2019-751 118. Non-ConsentORANGE COUNTY SANITATION DISTRICT COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR END JUNE 30, 2019   Not available Not available
2019-752 119. Non-ConsentPOSITION CHANGES FOR FISCAL YEAR 2019-20   Not available Not available
2019-721 120. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2019   Not available Not available
2019-722 121. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2019   Not available Not available
2019-753 122. Non-ConsentORANGE COUNTY SANITATION DISTRICT’S STRATEGIC PLAN   Not available Not available
2019-743 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2019-744 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2019-745 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available