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2019-569
| 2 | 2. | | Receive and File | COMMITTEE MEETING MINUTES | Received and Filed | |
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2019-577
| 3 | 3. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2019 | Received and Filed | |
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2019-594
| 3 | 4. | | Receive and File | STATUS OF EARLY LEASE TERMINATION NEGOTIATIONS | Received and Filed | |
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2019-601
| 1 | 5. | | Non-Consent | RETURN ACTIVATED SLUDGE PIPING REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-123 | Approved | Pass |
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2019-602
| 1 | 6. | | Non-Consent | RETURN ACTIVATED SLUDGE PIPING REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-123 | Approved | Pass |
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2019-603
| 1 | 7. | | Consent | CAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT | Approved | Pass |
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2019-605
| 1 | 8. | | Consent | SUNFLOWER AND RED HILL INTERCEPTOR REPAIR, PROJECT NO. 7-66 | Approved | Pass |
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2019-606
| 1 | 9. | | Non-Consent | PLANT NO. 2 EFFLUENT PUMP STATION ANNEX, VARIABLE FREQUENCY DRIVE MODERNIZATION, AND MANUFACTURER SERVICE AGREEMENT | Approved | Pass |
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2019-609
| 1 | 10. | | Consent | ON-CALL PREVENTATIVE MAINTENANCE SERVICES FOR ELECTRICAL EQUIPMENT (MP-278) | Approved | Pass |
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2019-610
| 1 | 11. | | Consent | BLANKET PURCHASE ORDER FOR ARC FLASH SUIT & GLOVE RENTAL PROGRAM FROM CINTAS CORPORATION | Approved | Pass |
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2019-613
| 1 | 12. | | Non-Consent | 2019 ORANGE COUNTY REGIONAL WATER AND WASTEWATER HAZARD MITIGATION PLAN | Adopted | Pass |
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2019-611
| 1 | 13. | | Consent | REIMBURSEMENTS TO BOARD MEMBERS AND STAFF | Approved | Pass |
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2019-604
| 1 | 14. | | Non-Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2019 | Received and Filed | |
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2019-608
| 1 | 15. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2019 | Received and Filed | |
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2019-600
| 1 | 16. | | Non-Consent | GENERAL MANAGER’S FISCAL YEAR 2019-2020 WORK PLAN | Approved | Pass |
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2019-612
| 1 | 17. | | Non-Consent | GENERAL MANAGER’S COMPENSATION AND BENEFITS | Adopted | Pass |
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2019-614
| 1 | 18. | | Non-Consent | EXECUTIVE MANAGEMENT TEAM COMPENSATION AND BENEFITS AND MANAGER GROUP COMPENSATION AND BENEFITS | Adopted | Pass |
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2019-615
| 1 | 19. | | Non-Consent | CONFIDENTIAL EMPLOYEE GROUP COMPENSATION BENEFITS | Adopted | Pass |
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2019-590
| 1 | 20. | | Non-Consent | STRATEGIC PLAN DEVELOPMENT | Received and Filed | |
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