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2019-840
| 1 | 1. | | Appointment | APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS | | |
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2019-792
| 1 | SP-2 | | Special Presentation | ANNUAL LEGISLATIVE AFFAIRS UPDATE FOR 2019 | | |
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2019-738
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2019-842
| 1 | 3. | | Consent | PRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133 | | |
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2019-681
| 1 | 4. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2019 | | |
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2019-736
| 1 | 5. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2019-820
| 1 | 6. | | Consent | PROTEIN MATRIX DEMONSTRATION STUDY AT PLANT NO. 1, PROJECT NO. RE18-02 | | |
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2019-822
| 1 | 7. | | Consent | 480 VOLT CABLE REPLACEMENT AT PLANT NO. 2 HEADWORKS, PROJECT NO. MP-509 | | |
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2019-823
| 1 | 8. | | Non-Consent | ACTIVATED SLUDGE PLANT CLARIFIER INLET GATE REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP-638 | | |
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2019-824
| 1 | 9. | | Non-Consent | AGREEMENT FOR THE PURCHASE OF LIQUID CATIONIC POLYMER, SPECIFICATION NO. C-2019-1087BD | | |
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2019-825
| 1 | 10. | | Consent | SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67 | | |
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2019-826
| 1 | 11. | | Non-Consent | WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62 | | |
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2019-827
| 1 | 12. | | Non-Consent | WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62 | | |
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2019-848
| 1 | 13. | | Consent | PAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES | | |
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2019-849
| 1 | 14. | | Non-Consent | INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT | | |
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2019-836
| 1 | 15. | | Non-Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2019 | | |
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2019-837
| 1 | 16. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2019 | | |
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2019-838
| 1 | 17. | | Non-Consent | 2020 LEGISLATIVE/REGULATORY PLAN | | |
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2019-843
| 1 | 18. | | Non-Consent | MEMORANDUM OF UNDERSTANDING WITH ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM REGARDING PAYMENT OF UNFUNDED ACTUARIAL ACCRUED LIABILITIES | | |
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2019-844
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2019-845
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2019-846
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2019-847
| 1 | CS-4 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8 | | |
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