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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: 1/22/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 01-22-2020 Board Meeting Minutes 01-22-2020 Board Meeting Minutes  
Meeting video:  
Attachments: 01-22-2020 Board Meeting Complete Agenda Packet, 01-22-20 Board Meeting Notice, 01-22-2020 Board Certification of Posting, January 2020 GM Monthly Report - Revised, 2020-01-22 - Correspondence BOD
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2019-853 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2019-665 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2019-737 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2019-800 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF DECEMBER 2019   Not available Not available
2019-821 15. ConsentAWARD OF CORROSION MANAGEMENT SUPPORT SERVICES, SPECIFICATION NO. CS-2019-1071BD   Not available Not available
2020-881 16. Non-ConsentREQUEST FOR FUNDING - WASTEWATER FLOW & LOADING STUDY   Not available Not available
2020-882 17. Non-ConsentGENERAL MANAGER’S FISCAL YEAR 2019-2020 WORK PLAN MID-YEAR UPDATE   Not available Not available
2019-677 18. Non-ConsentHEADWORKS MODIFICATIONS AT PLANT NO. 2 FOR GWRS FINAL EXPANSION, PROJECT NO. P2-122   Not available Not available
2019-854 19. Non-ConsentHEADWORKS MODIFICATIONS AT PLANT NO. 2 FOR GWRS FINAL EXPANSION, PROJECT NO. P2-122   Not available Not available
2020-873 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2020-874 1CS-2 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available