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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: 6/24/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 06-24-2020 Board Meeting Complete Agenda Packet, 06-24-2020 Board Item 9 - 2019 Biosolids Mgmt Compliance Report, 06-24-2020 Board Item 9 - 2018-19 Annual Pretreatment Program Report, 06-24-2020 Board Item 9 - 2018-19 Marine Monitoring Report, 06-24-2020 Board Item 16 - Proposed Budget FY2020-21_21-22, GM Monthly Report-June 2020, 6-24-2020 Board_FC Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-1133 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2020-1110 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-908 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MAY 2020   Not available Not available
2020-1109 14. ConsentCOMMITTEE MEETING MINUTES   Not available Not available
2020-1104 15. ConsentCAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2020-1105 16. ConsentTOSHIBA 12KV CIRCUIT BREAKER PURCHASE   Not available Not available
2020-1106 17. Consent12KV DISTRIBUTION CENTER B AND EAST RAS PUMP STATION ROOFING REPLACEMENT, PROJECT NO. FE18-19R   Not available Not available
2020-1107 18. ConsentHEADQUARTERS COMPLEX SITE PREPARATION, PROJECT NO. P1-128C   Not available Not available
2020-1108 19. ConsentHEADQUARTERS COMPLEX SITE PREPARATION, PROJECT NO. P1-128C   Not available Not available
2020-1116 110. ConsentENVIRONMENTAL REGULATORY REPORTS   Not available Not available
2020-1117 111. ConsentCOMPLETE FIELD INSTRUMENT CALIBRATION SOLUTION   Not available Not available
2020-1118 112. ConsentGANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2020-21   Not available Not available
2020-1119 113. ConsentFY 2020-21 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY   Not available Not available
2020-1120 114. ConsentTRIPLE QUADRUPOLE MASS SPECTROMETER (TQMS)   Not available Not available
2020-1121 115. Non-Consent2020-21 PROPERTY - LIABILITY INSURANCE RENEWALS   Not available Not available
2020-1131 116. ConsentGENERAL MANAGER’S FY 2019-2020 WORK PLAN YEAR-END UPDATE   Not available Not available
2020-1089 1FC-1 ConsentAPPROVAL OF MINUTES - FINANCING CORPORATION   Not available Not available
2020-1088 1FC-2 Receive and FileANNUAL STATUS REPORT OF THE ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Not available
2020-1122 117. Non-ConsentPROPOSED FY 2020-21 AND FY 2021-22 BUDGET   Not available Not available
2020-1018 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available