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: 9/23/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 09-23-2020 Board Meeting Minutes 09-23-2020 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 09-23-2020 Board Meeting Complete Agenda Packet, GM Monthly Report-September 2020, 09-23-2020 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2020-1231 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1099 12. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2020   Not available Not available
2020-1196 13. Receive and FileCAPITAL IMPROVEMENT PROGRAM ANNUAL REPORT   Not available Not available
2020-1233 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2020-1239 15. ConsentCAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2020-1240 16. ConsentGISLER-RED HILL INTERCEPTOR REHABILITATION, PROJECT NO. 7-65   Not available Not available
2020-1241 17. ConsentPURCHASE SPARE INVENTORY PARTS FOR SCHWING CAKE PUMPS   Not available Not available
2020-1242 18. ConsentPLAN2020-00 ON-CALL PLANNING STUDIES   Not available Not available
2020-1243 19. ConsentDIGESTER CLEANING AND DISPOSAL CONTRACT   Not available Not available
2020-1244 110. Non-ConsentBAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67   Not available Not available
2020-1247 111. ConsentRECORDS MANAGEMENT PROGRAM UPDATE   Not available Not available
2020-1248 112. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2020-1249 113. ConsentREIMBURSEMENTS TO BOARD MEMBERS AND STAFF   Not available Not available
2020-1250 114. Non-ConsentTREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2020   Not available Not available
2020-1251 115. Non-ConsentPENSION COST STRATEGIES   Not available Not available
2020-1254 116. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY THROUGH AUGUST 2020   Not available Not available
2020-1255 117. Non-ConsentORANGE COUNTY SANITATION DISTRICT BRANDING   Not available Not available
2020-1256 118. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY THROUGH AUGUST 2020   Not available Not available
2020-1257 119. Non-ConsentTUSTIN AVENUE MANHOLE AND PIPE REPAIR, PROJECT NO. FE17-06   Not available Not available
2020-1258 120. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Not available