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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 />AGENDA <br />INVOCATION AND PLEDGE OF ALLEGIANCE: (Michael Levitt, City of Seal Beach) <br />DECLARATION OF QUORUM: <br />ROLL CALL: <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 />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 />CLAIMS: <br />Ratify payment of claims of the District, by roll call vote, as follows: <br />Claims Paid for the Period Ending. 02/15/12 02/29/12 <br />Totals <br />$9,166,907.14 $6,897,549.31 <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 />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 Any items withdrawn from the Consent 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 />03/28112 OCSD M WgjQr&genda Page "I of 5 <br />3-5