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IMPORTANT INFORMATION

Board & Committee Agendas / Minutes

  Live Meeting Broadcast

Board of Directors Meeting
Board of Directors Member Roster

The Proposed Side Letter Agreements are in compliance with the Board’s seven day posting requirement for labor documents and is also on file in the Clerk of the Authority office:

* Side Letter Agreement to Memorandum of Understanding with the Orange County Professional Firefighters Association:

  1.     Attachment 1 – Health Reimbursement Account
  2.     Attachment 2 – Salary Range Adjustments
  3.     Attachment 3 – Union Time Bank
  4.     Attachment 4 – Health Plan Agreement
2024
Dates Agenda Full Packet Minutes Video
January 25, 2024 PDF PDF PDF VIMEO
February 22, 2024 PDF PDF PDF VIMEO
March 28, 2024 PDF PDF PDF VIMEO
April 25, 2024 PDF PDF PDF VIMEO
May 23, 2024 PDF PDF PDF VIMEO
June 27, 2024 PDF PDF PDF VIMEO
July 25, 2024 PDF PDF PDF VIMEO
August 2024 - Dark -- -- -- --
September 26, 2024 PDF PDF PDF VIMEO
October 24, 2024 PDF PDF PDF VIMEO
November 21, 2024 PDF PDF PDF --
December 2024 - Dark -- -- -- --
Executive Committee Meeting
2024
Dates Agenda Full Packet Minutes Video
January 25, 2024 PDF PDF PDF VIMEO
February 22, 2024 PDF PDF PDF VIMEO
March 28, 2024 PDF PDF PDF VIMEO
April 25, 2024 PDF PDF PDF VIMEO
May 23, 2024 PDF PDF PDF VIMEO
June 27, 2024 PDF PDF PDF VIMEO
July 25, 2024 PDF PDF PDF VIMEO
August 2024 - Dark -- -- -- --
September 26, 2024 PDF PDF PDF VIMEO
October 24, 2024 PDF PDF PDF VIMEO
November 21, 2024 PDF PDF PDF --
December 2024 - Dark -- -- -- --
Budget & Finance Committee Meeting
2024
Dates Agenda Full Packet Minutes Video
January 10, 2024 PDF PDF PDF --
February 14, 2024 PDF PDF PDF --
March 13, 2024 PDF PDF PDF --
April 10, 2024 PDF PDF PDF --
May 8, 2024 PDF PDF PDF --
June 12, 2024 PDF PDF PDF --
July 10, 2024 - Cancelled PDF PDF PDF --
August 2024 - Dark -- -- -- --
September 11, 2024 PDF PDF PDF --
October 9, 2024 PDF PDF PDF --
November 13, 2024 PDF PDF PDF --
December 2024 - Dark -- -- -- --
Human Resources Committee Meeting
2024
Dates Agenda Full Packet Minutes Video
February 6, 2024 - Cancelled PDF PDF PDF --
May 7, 2024 PDF PDF PDF --
August 6, 2024 PDF PDF PDF --
November 5, 2024 - Cancelled PDF PDF PDF --
November 19, 2024 - Special Meeting PDF PDF PDF --
Legislation & Public Affairs Committee
2024
Dates Agenda Full Packet Minutes Video
January 17, 2024 PDF PDF PDF --
March 20, 2024 PDF PDF PDF --
May 15, 2024 - Special Meeting PDF PDF PDF --
July 17, 2024 PDF PDF PDF --
October 16, 2024 PDF PDF PDF --
Operations Committee
2024
Dates Agenda Full Packet Minutes Video
February 13, 2024 PDF PDF PDF --
May 14, 2024 PDF PDF PDF --
August 13, 2024 PDF PDF PDF --
November 12, 2024 PDF PDF PDF --