Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 7/26/2023 at 6:00 PM

2023-3079

Wed, 18 Feb 2026 15:59:26 GMT

File #: 2023-3079
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: EMPLOYEE SERVICE AWARDS
Action:
Result:

2023-3080

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3080
Ver.: 1
Agenda #: 2.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2023-2727

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-2727
Ver.: 1
Agenda #: 3.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2023-2854

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-2854
Ver.: 1
Agenda #: 4.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2023
Action:
Result:

2023-3090

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3090
Ver.: 1
Agenda #: 5.
Type: Consent
Title: MACARTHUR FORCE MAIN IMPROVEMENTS, PROJECT NO. 7-68
Action:
Result:

2023-3091

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3091
Ver.: 1
Agenda #: 6.
Type: Consent
Title: MACARTHUR FORCE MAIN IMPROVEMENTS, PROJECT NO. 7-68
Action:
Result:

2023-3092

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3092
Ver.: 1
Agenda #: 7.
Type: Consent
Title: HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A
Action:
Result:

2023-3093

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3093
Ver.: 1
Agenda #: 8.
Type: Non-Consent
Title: COLLECTIONS YARD RELOCATION AND WAREHOUSE DEMOLITION AT PLANT NO. 2, PROJECT NO. P2-127
Action:
Result:

2023-3103

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3103
Ver.: 1
Agenda #: 9.
Type: Consent
Title: RENEW VMWARE ENTERPRISE LICENSE AGREEMENT
Action:
Result:

2023-3104

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3104
Ver.: 1
Agenda #: 10.
Type: Non-Consent
Title: WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2023A AND SERIES 2024A
Action:
Result:

2023-3105

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3105
Ver.: 1
Agenda #: 11.
Type: Non-Consent
Title: 2024 BENEFITS INSURANCE RENEWAL
Action:
Result:

2023-3118

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3118
Ver.: 1
Agenda #: 12.
Type: Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTH OF JUNE 2023
Action:
Result:

2023-3119

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3119
Ver.: 1
Agenda #: 13.
Type: Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JUNE 2023
Action:
Result:

2023-3120

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3120
Ver.: 1
Agenda #: 14.
Type: Consent
Title: GENERAL MANAGER’S FISCAL YEAR 2023-2024 WORK PLAN
Action:
Result:

2023-3121

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3121
Ver.: 1
Agenda #: 15.
Type: Consent
Title: SOUTHERN CALIFORNIA EDISON - AMENDMENT NO. 4 TO THE POWER PURCHASE AGREEMENT AT PLANT NO. 2
Action:
Result:

2023-3122

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3122
Ver.: 1
Agenda #: 16.
Type: Non-Consent
Title: HEADQUARTERS AUDIOVISUAL INTEGRATOR, CONTRACT NO. P1-128A-1 FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO P1-128
Action:
Result:

2023-3123

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3123
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: BAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT PROJECT, PROJECT NO. 5-67
Action:
Result:

2023-3102

Wed, 18 Feb 2026 15:59:27 GMT

File #: 2023-3102
Ver.: 1
Agenda #: 18.
Type: Non-Consent
Title: PROPOSED ADOPTION OF ORDINANCE NO. OC SAN-61 UPDATING THE PURCHASING ORDINANCE
Action:
Result:

2023-3124

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3124
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6
Action:
Result:

2023-3125

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3125
Ver.: 1
Agenda #: CS-2
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)
Action:
Result:

2023-3126

Wed, 18 Feb 2026 15:59:28 GMT

File #: 2023-3126
Ver.: 1
Agenda #: CS-3
Type: Closed Session
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957(b)(1)
Action:
Result: