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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: 12/18/2019 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 12-18-2019 Board Notice of Meeting, 12-18-2019 Board Meeting Complete Agenda Packet, GM Monthly Report-December 2019, 2019-12-18 Board Meeting - Late Communication Correspondence, Item SP-2 PPP 12-18-19 Board Meeting - ENS, Item SP-2 PPP 12-18-19 Board Meeting - TPA
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2019-840 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2019-792 1SP-2 Special PresentationANNUAL LEGISLATIVE AFFAIRS UPDATE FOR 2019   Not available Not available
2019-738 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2019-842 13. ConsentPRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133   Not available Not available
2019-681 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2019   Not available Not available
2019-736 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2019-820 16. ConsentPROTEIN MATRIX DEMONSTRATION STUDY AT PLANT NO. 1, PROJECT NO. RE18-02   Not available Not available
2019-822 17. Consent480 VOLT CABLE REPLACEMENT AT PLANT NO. 2 HEADWORKS, PROJECT NO. MP-509   Not available Not available
2019-823 18. Non-ConsentACTIVATED SLUDGE PLANT CLARIFIER INLET GATE REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP-638   Not available Not available
2019-824 19. Non-ConsentAGREEMENT FOR THE PURCHASE OF LIQUID CATIONIC POLYMER, SPECIFICATION NO. C-2019-1087BD   Not available Not available
2019-825 110. ConsentSEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67   Not available Not available
2019-826 111. Non-ConsentWESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62   Not available Not available
2019-827 112. Non-ConsentWESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62   Not available Not available
2019-848 113. ConsentPAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES   Not available Not available
2019-849 114. Non-ConsentINVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT   Not available Not available
2019-836 115. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2019   Not available Not available
2019-837 116. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2019   Not available Not available
2019-838 117. Non-Consent2020 LEGISLATIVE/REGULATORY PLAN   Not available Not available
2019-843 118. Non-ConsentMEMORANDUM OF UNDERSTANDING WITH ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM REGARDING PAYMENT OF UNFUNDED ACTUARIAL ACCRUED LIABILITIES   Not available Not available
2019-844 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2019-845 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2019-846 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2019-847 1CS-4 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available