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2020-902
| 1 | 1. | | Appointment | APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS | | |
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2020-904
| 1 | 3. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2020 | | |
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2020-919
| 1 | 4. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2020-911
| 1 | 5. | | Consent | CAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2020-912
| 1 | 6. | | Consent | WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62 | | |
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2020-913
| 1 | 7. | | Consent | PLANT NO. 2 DEWATERING CENTRIFUGE SPARE ROTATING ASSEMBLY AND GEARBOX | | |
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2020-914
| 1 | 8. | | Consent | ON CALL PLANT NO. 1 & PLANT NO. 2 MEDIUM VOLTAGE CABLE TESTING SERVICES (MP-320) | | |
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2020-915
| 1 | 9. | | Consent | COOPERATIVE PROCUREMENT WITH W.W. GRAINGER | | |
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2020-916
| 1 | 10. | | Consent | PLANT NO. 1 PURCHASE OF PROGRESSIVE CAVITY PUMP REPLACEMENT PARTS | | |
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2020-917
| 1 | 11. | | Non-Consent | ELECTRICAL POWER DISTRIBUTION SYSTEM IMPROVEMENTS, PROJECT NO. J-98 | | |
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2020-918
| 1 | 12. | | Consent | FLEET PURCHASE OF ONE SEDAN, SIX LIGHT-DUTY TRUCKS, AND THREE VANS | | |
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2020-943
| 1 | 13. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | | |
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2020-946
| 1 | 14. | | Consent | MID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2019 | | |
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2020-947
| 1 | 15. | | Non-Consent | CONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEARS 2020-21 AND 2021-22 BUDGET | | |
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2020-923
| 1 | 16. | | Non-Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2019 AND JANUARY 2020 | | |
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2020-924
| 1 | 17. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JANUARY 2020 | | |
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2020-948
| 1 | 18. | | Non-Consent | SINGAPORE INTERNATIONAL WATER WEEK 2020 ATTENDANCE | | |
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2020-931
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1) | | |
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2020-932
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2020-933
| 1 | CS-3 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8 | | |
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2020-939
| 1 | CS-4 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8 | | |
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