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Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 9/25/2019 6:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 09-25-2019 Board Meeting Minutes 09-25-2019 Board Meeting Minutes  
Meeting video:  
Attachments: GM Monthly Report-September 2019, 09-25-2019 Board Meeting Complete Agenda Packet, 9-25-19 Board Certification of Posting, Item 20 PPP 9-25-19 Board - Strategic Plan 3rd Session
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2019-568 11. ConsentAPPROVAL OF MINUTESApprovedPass Action details Not available
2019-569 22. Receive and FileCOMMITTEE MEETING MINUTESReceived and Filed  Action details Not available
2019-577 33. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2019Received and Filed  Action details Not available
2019-594 34. Receive and FileSTATUS OF EARLY LEASE TERMINATION NEGOTIATIONSReceived and Filed  Action details Not available
2019-601 15. Non-ConsentRETURN ACTIVATED SLUDGE PIPING REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-123ApprovedPass Action details Not available
2019-602 16. Non-ConsentRETURN ACTIVATED SLUDGE PIPING REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-123ApprovedPass Action details Not available
2019-603 17. ConsentCAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORTApprovedPass Action details Not available
2019-605 18. ConsentSUNFLOWER AND RED HILL INTERCEPTOR REPAIR, PROJECT NO. 7-66ApprovedPass Action details Not available
2019-606 19. Non-ConsentPLANT NO. 2 EFFLUENT PUMP STATION ANNEX, VARIABLE FREQUENCY DRIVE MODERNIZATION, AND MANUFACTURER SERVICE AGREEMENTApprovedPass Action details Not available
2019-609 110. ConsentON-CALL PREVENTATIVE MAINTENANCE SERVICES FOR ELECTRICAL EQUIPMENT (MP-278)ApprovedPass Action details Not available
2019-610 111. ConsentBLANKET PURCHASE ORDER FOR ARC FLASH SUIT & GLOVE RENTAL PROGRAM FROM CINTAS CORPORATIONApprovedPass Action details Not available
2019-613 112. Non-Consent2019 ORANGE COUNTY REGIONAL WATER AND WASTEWATER HAZARD MITIGATION PLANAdoptedPass Action details Not available
2019-611 113. ConsentREIMBURSEMENTS TO BOARD MEMBERS AND STAFFApprovedPass Action details Not available
2019-604 114. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2019Received and Filed  Action details Not available
2019-608 115. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2019Received and Filed  Action details Not available
2019-600 116. Non-ConsentGENERAL MANAGER’S FISCAL YEAR 2019-2020 WORK PLANApprovedPass Action details Not available
2019-612 117. Non-ConsentGENERAL MANAGER’S COMPENSATION AND BENEFITSAdoptedPass Action details Not available
2019-614 118. Non-ConsentEXECUTIVE MANAGEMENT TEAM COMPENSATION AND BENEFITS AND MANAGER GROUP COMPENSATION AND BENEFITSAdoptedPass Action details Not available
2019-615 119. Non-ConsentCONFIDENTIAL EMPLOYEE GROUP COMPENSATION BENEFITSAdoptedPass Action details Not available
2019-590 120. Non-ConsentSTRATEGIC PLAN DEVELOPMENTReceived and Filed  Action details Not available