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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: 2/26/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-26-2020 Board Meeting Minutes 02-26-2020 Board Meeting Minutes  
Meeting video:  
Attachments: 02-26-20 Board Meeting Notice, 02-26-2020 Board Meeting Complete Agenda Packet, GM Monthy Report-February 2020, 02-26-2020 Board Certification of Posting, 2020 Legislative Priorities Key Message Card, Honor walk form - BOD, 2020-02-26 - Correspondence BOD
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-902 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2020-875 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-904 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2020   Not available Not available
2020-919 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2020-911 15. ConsentCAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2020-912 16. ConsentWESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62   Not available Not available
2020-913 17. ConsentPLANT NO. 2 DEWATERING CENTRIFUGE SPARE ROTATING ASSEMBLY AND GEARBOX   Not available Not available
2020-914 18. ConsentON CALL PLANT NO. 1 & PLANT NO. 2 MEDIUM VOLTAGE CABLE TESTING SERVICES (MP-320)   Not available Not available
2020-915 19. ConsentCOOPERATIVE PROCUREMENT WITH W.W. GRAINGER   Not available Not available
2020-916 110. ConsentPLANT NO. 1 PURCHASE OF PROGRESSIVE CAVITY PUMP REPLACEMENT PARTS   Not available Not available
2020-917 111. Non-ConsentELECTRICAL POWER DISTRIBUTION SYSTEM IMPROVEMENTS, PROJECT NO. J-98   Not available Not available
2020-918 112. ConsentFLEET PURCHASE OF ONE SEDAN, SIX LIGHT-DUTY TRUCKS, AND THREE VANS   Not available Not available
2020-943 113. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2020-946 114. ConsentMID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2019   Not available Not available
2020-947 115. Non-ConsentCONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEARS 2020-21 AND 2021-22 BUDGET   Not available Not available
2020-923 116. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2019 AND JANUARY 2020   Not available Not available
2020-924 117. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JANUARY 2020   Not available Not available
2020-948 118. Non-ConsentSINGAPORE INTERNATIONAL WATER WEEK 2020 ATTENDANCE   Not available Not available
2020-931 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)   Not available Not available
2020-932 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2020-933 1CS-3 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available
2020-939 1CS-4 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available