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: 4/26/2023 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 04-26-2023 Board Meeting Minutes 04-26-2023 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 04-26-2023 Board Meeting Special Notice - PARTICIPATION INFORMATION, 04-26-2023 Board Meeting Complete Agenda Packet, GM Monthly April 2023, 04-26-23 Board Posting Certification, Pipeline_March_April_2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2939 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2023-2758 12. Special PresentationWASTEWATER 101 CITIZENS ACADEMY GRADUATION   Not available Audio Audio
2023-2902 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2724 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2023-2851 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2023   Not available Audio Audio
2023-2908 16. ConsentPROCESS CONTROL SYSTEMS UPGRADE, PROJECT NO. J-120   Not available Audio Audio
2023-2909 17. ConsentFURNITURE, FIXTURES, AND EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2023-2910 18. ConsentOLIVE SUB-TRUNK SIPHON REHABILITATION AT SANTA ANA RIVER, PROJECT NO. FE20-08   Not available Audio Audio
2023-2911 1  ConsentPRIMARY SEDIMENTATION BASIN G DOME POST REPAIR AT PLANT NO. 2   Not available Not available
2023-2912 110. ConsentMSP VFD #7 ISOLATION TRANSFORMER REPLACEMENT AT PLANT NO. 2   Not available Audio Audio
2023-2913 111. ConsentCONTINGENCY INCREASE FOR JANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT S-2021-1270BD   Not available Audio Audio
2023-2914 112. Non-ConsentREGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM AGREEMENT, SPECIFICATION NO. C-2023-1378BD   Not available Audio Audio
2023-2915 113. Non-ConsentENGINE AND GENERATOR OVERHAULS AT PLANT NO. 1 AND 2, CONTRACT NO. J-135B   Not available Audio Audio
2023-2926 114. ConsentTRIPLE QUADRUPOLE GAS CHROMATOGRAPH MASS SPECTROMETER (TQ-GC/MS)   Not available Audio Audio
2023-2932 115. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2023   Not available Audio Audio
2023-2938 116. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2023   Not available Audio Audio
2023-2934 117. Non-ConsentWESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62   Not available Audio Audio
2023-2875 118. Information ItemSTRATEGIC PLANNING   Not available Audio Audio
2023-2927 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available