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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: 5/27/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 05-27-2020 Board Meeting Complete Agenda Packet, 05-27-2020 Board Item 9_Seismic Evaluation - Volume 1, 05-27-2020 Board Item 9_Seismic Evaluation - Volume 2, 05-27-2020 Board Item 12_FY19-20 3rd Qtr Financial Report, GM Monthly Report-May 2020, 5-27-20 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-980 11. ElectionNOMINATIONS FOR CHAIRPERSON AND VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2020-1055 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-907 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF APRIL 2020   Not available Not available
2020-1074 14. ConsentCOMMITTEE MEETING MINUTES   Not available Not available
2020-1069 15. ConsentNEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68   Not available Not available
2020-1070 16. ConsentSERVICE CONTRACT FOR PLANT NOS. 1 AND 2 CENTRAL GENERATION CARBON CHANGE-OUT, SPECIFICATION NO. S-2020-1130BD   Not available Not available
2020-1071 17. ConsentGRIT AND SCREENINGS REMOVAL, SPECIFICATION NO. S-2020-1121BD   Not available Not available
2020-1072 18. Non-ConsentBUSHARD DIVERSION STRUCTURE REPAIR, PROJECT NO. MP-307   Not available Not available
2020-1073 19. Non-ConsentSEISMIC EVALUATION OF STRUCTURES AT PLANT NOS. 1 AND 2, PROJECT NO. PS15-06   Not available Not available
2020-1080 110. ConsentCOSTA MESA SANITARY DISTRICT ALTERNATE DISTRICT ENGINEER LENDING AGREEMENT   Not available Not available
2020-1081 111. ConsentELECTRONIC RECORDING MEMORANDUM OF UNDERSTANDING COUNTY OF ORANGE CLERK-RECORDER’S OFFICE   Not available Not available
2020-1082 112. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2020   Not available Not available
2020-1083 113. ConsentAPPROVE A CONTINGENCY INCREASE TO EXISTING SERVICE CONTRACT FOR HAZARDOUS WASTE DISPOSAL SERVICES   Not available Not available
2020-1084 114. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available