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<br /> <br /> 4 <br /> <br /> <br /> <br /> Wednesday, March 28, 2012 <br /> Orange County Sanitation District 6:30 P.M. <br /> Regular Meeting of the ,y Board Room <br /> Board of Directors 10844 Ellis Avenue <br /> Fountain Valley, CA 92708 <br /> (714) 593-7130 <br /> <br /> AGENDA <br /> <br /> <br /> INVOCATION AND PLEDGE OF ALLEGIANCE: (Michael Levitt, City of Seal Beach) <br /> <br /> <br /> DECLARATION OF QUORUM: <br /> <br /> ROLL CALL: <br /> <br /> <br /> PUBLIC COMMENTS: If you wish to speak, please complete a Speaker's Form (located at the table <br /> outside of the Board Room) and give it to the Clerk of the Board. Speakers are requested to limit <br /> comments to three minutes. <br /> <br /> REPORTS: The Chair and the General Manager may present verbal reports on miscellaneous matters <br /> of general interest to the Directors. These reports are for information only and require no action by the <br /> Directors. <br /> <br /> <br /> CLAIMS: <br /> 1. Ratify payment of claims of the District, by roll call vote, as follows: <br /> <br /> Claims Paid for the Period Ending. 02/15/12 02/29/12 <br /> <br /> Totals $9,166,907.14 $6,897,549.31 <br /> <br /> DIRECTORS: Pursuant to Government Code Section 84308, you are required to disclose any campaign <br /> contribution greater than $250 "received in the past twelve months from any party to a contract involving <br /> OCSD. This requires that you identify the contributor by name. Further, you may not participate in the <br /> decision making process to award a contract to such party. For reference, you are directed to the Register <br /> of Warrants as to all current contractors/vendors with OCSD. For the specifics" of Government Code <br /> Section 84308, please see your Director's Handbook or call the office of General Counsel <br /> i <br /> CONSENT CALENDAR: Consent Calendarltems are considered to be routine and will be enacted. <br /> by the Board of Directors, after one motion, without discussion. Any items withdrawn from the Consent <br /> Calendar for separate discussion will be considered in the regular order of business. <br /> 03/28/12 OCSD M WojjQr&genda Page "I of 5 <br /> <br /> <br /> <br /> 3-5 <br />