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: 1/26/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 01-26-2022 Board Meeting Minutes 01-26-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 01-26-2022 Board Meeting Special Notice - LOG IN INFORMATION, 01-26-2022 Board Meeting Complete Agenda Packet, GM Monthly Report - January 2022, 1-26-2022 Board Posting Certification, Item No. 3 PPP 01-26-2022 Board Meeting - 5-67 Resolution of Necessity, 2022-01-26 Correspondence received 1-26 BOD Meeting - $125,000 Fee, 2022-1-26 Late Communication BOD, Item No. 3 PPP 01-26-2022 Board Meeting - General Counsel Bay Bridge Pump Station Hearing on RON, 2022-01-26 BOD Meeting Correspondence re Fee_Hilliard
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2088 11. AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2022-2079 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2054 13. Public HearingADOPTION OF A RESOLUTION OF NECESSITY FOR THE BAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT PROJECT   Not available Audio Audio
2022-2078 14. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2021-2034 15. Consent2022 CONFLICT OF INTEREST CODE   Not available Audio Audio
2022-2069 16. ConsentPAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES   Not available Audio Audio
2022-2092 17. ConsentSAWPA CONFIDENTIALITY AND COMMON INTEREST AGREEMENT FOR DEVELOPING A REGIONAL APPROACH TO ADDRESS PFAS CONTAMINATION   Not available Audio Audio
2021-2010 18. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF DECEMBER 2021   Not available Audio Audio
2022-2056 19. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2109 110. ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2022-2110 111. Non-ConsentGENERAL MANAGER’S FY 2021-2022 WORK PLAN MID-YEAR UPDATE   Not available Audio Audio
2022-2111 112. Non-ConsentJANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT FOR PLANT NOS. 1 AND 2   Not available Not available
2022-2112 113. Non-ConsentHEALTH REIMBURSEMENT ARRANGEMENT FOR THE MANAGERS GROUP   Not available Not available
2022-2080 114. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio
2022-2113 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available