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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: 3/25/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 03-25-2020 Board Meeting Minutes 03-25-2020 Board Meeting Minutes  
Meeting video:  
Attachments: GM Monthy Report-March 2020, 03-25-2020 Board Meeting Complete Agenda Packet, 3-25-20 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-968 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-905 12. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2020   Not available Not available
2020-962 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2020-963 14. ConsentHEADWORKS EXPLOSIVE GAS MONITORING SYSTEMS AT PLANT NOS. 1 AND 2, PROJECT NO. FE18-11   Not available Not available
2020-964 15. ConsentREDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13   Not available Not available
2020-965 16. Non-ConsentOCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09   Not available Not available
2020-966 17. ConsentELECTRICAL POWER DISTRIBUTION SYSTEM IMPROVEMENTS, PROJECT NO. J-98   Not available Not available
2020-987 18. Non-ConsentORANGE COUNTY SANITATION DISTRICT ASSET MANAGEMENT PROGRAM   Not available Not available
2020-977 19. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2020   Not available Not available
2020-978 110. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2020   Not available Not available
2020-979 111. Non-ConsentCOMMUNICATIONS AUDIT REPORT   Not available Not available
2020-998 112. Non-ConsentRESOLUTION GRANTING EMERGENCY POWER TO THE GENERAL MANAGER IN THE EVENT THE PUBLIC HEALTH AND SAFETY IS ENDANGERED DUE TO A DISRUPTION OF SEWER SERVICE   Not available Not available
2020-972 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available