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: 11/18/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 11-18-2020 Board Meeting Minutes 11-18-2020 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 11-18-2020 Board Meeting Complete Agenda Packet, GM Monthly Report-November 2020, 11-18-20 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2020-1276 11. Special PresentationCOMMENDATIONS TO OUTGOING BOARD MEMBERS   Not available Not available
2020-1298 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1226 13. ConsentPROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2021   Not available Not available
2020-1101 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2020   Not available Not available
2020-1334 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2020-1335 16. ConsentBAY BRIDGE PUMP STATION VALVE REPLACEMENT, PROJECT NO. FRC-0002   Not available Not available
2020-1336 17. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2020-1337 18. ConsentINDUSTRIAL CLEANING SERVICES, SPECIFICATION NO. S-2020-1184BD   Not available Not available
2020-1338 19. Non-ConsentORANGE-WESTERN SUB-TRUNK REHABILITATION, CONTRACT NO. 3-64A   Not available Not available
2020-1339 110. Non-ConsentWAREHOUSE, ELECTRICAL SUBSTATION, AND 12KV SERVICE CENTER REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-126   Not available Not available
2020-1351 111. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2020   Not available Not available
2020-1352 112. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2020-1353 113. Non-ConsentPFAS INVESTIGATIVE ORDER   Not available Not available
2020-1354 114. Non-ConsentORANGE COUNTY SANITATION DISTRICT COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR END JUNE 30, 2020   Not available Not available
2020-1349 115. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER AND OCTOBER 2020   Not available Not available
2020-1350 116. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF SEPTEMBER AND OCTOBER 2020   Not available Not available
2020-1356 117. Non-ConsentAPPROVAL OF FOUNTAIN VALLEY DEVELOPMENT AGREEMENT   Not available Not available