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: 7/22/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 07-22-2020 Board Meeting Minutes 07-22-2020 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 07-22-2020 Board Meeting Complete Agenda Packet, GM Monthly Report-July 2020, 7-22-2020 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2020-1113 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-909 12. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2020   Not available Not available
2020-1129 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2020-1150 14. ConsentNATURAL GAS PIPELINES REPLACEMENT AT PLANT NOS. 1 AND 2, PROJECT NO. J-127   Not available Not available
2020-1151 15. ConsentEXTENSION OF COVID-19 DISINFECTING JANITORIAL SERVICES   Not available Not available
2020-1152 16. ConsentSHALLOW REBAR REPAIR SERVICES   Not available Not available
2020-1153 17. ConsentPLANT NO. 1 SUNFLOWER PUMP NO. 2 GEAR DRIVE REPLACEMENT   Not available Not available
2020-1154 18. ConsentREHABILITATION OF SIXTEEN RECTANGULAR CLARIFIERS AT PLANT NO. 1   Not available Not available
2020-1155 19. Non-ConsentHEADWORKS REHABILITATION AT PLANT NO. 1, PROJECT NO. P1-105   Not available Not available
2020-1158 110. Non-ConsentHEADWORKS REHABILITATION AT PLANT NO. 1, PROJECT NO. P1-105   Not available Not available
2020-1156 111. Non-ConsentA-SIDE PRIMARY TREATMENT CLARIFIERS REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-98A   Not available Not available
2020-1159 112. Non-ConsentTPAD DIGESTER FACILITY AT PLANT NO. 2, PROJECT NO. P2-128   Not available Not available
2020-1161 113. ConsentPROPERTY MANAGEMENT SERVICES FOR 18350 MT. LANGLEY STREET AND 18368-18375-18381-18384 BANDILIER CIRCLE, FOUNTAIN VALLEY   Not available Not available
2020-1162 114. Non-ConsentGENERAL MANAGER AUTHORITY TO TERMINATE LEASE AGREEMENTS AT 18350 MT. LANGLEY STREET AND 18368 BANDILIER CIRCLE, FOUNTAIN VALLEY   Not available Not available
2020-1163 115. Non-Consent2021 BENEFITS INSURANCE RENEWAL   Not available Not available
2020-1173 116. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF MARCH THROUGH JUNE 2020   Not available Not available
2020-1174 117. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2020-2022   Not available Not available
2020-1175 118. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF MARCH THROUGH JUNE 2020   Not available Not available
2020-1176 119. ConsentJOINT POWERS AGREEMENT, SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT AUTHORITY (SCCWRP)   Not available Not available
2020-1170 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)   Not available Not available
2020-1171 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available
2020-1172 1CS-3 Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957(b)(1)   Not available Not available