Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 4/26/2023 at 6:00 PM

2023-2939

Wed, 18 Feb 2026 15:59:14 GMT

File #: 2023-2939
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: EMPLOYEE SERVICE AWARDS
Action:
Result:

2023-2758

Wed, 18 Feb 2026 15:59:11 GMT

File #: 2023-2758
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: WASTEWATER 101 CITIZENS ACADEMY GRADUATION
Action:
Result:

2023-2902

Wed, 18 Feb 2026 15:59:13 GMT

File #: 2023-2902
Ver.: 1
Agenda #: 3.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2023-2724

Wed, 18 Feb 2026 15:59:11 GMT

File #: 2023-2724
Ver.: 1
Agenda #: 4.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2023-2851

Wed, 18 Feb 2026 15:59:11 GMT

File #: 2023-2851
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2023
Action:
Result:

2023-2908

Wed, 18 Feb 2026 15:59:12 GMT

File #: 2023-2908
Ver.: 1
Agenda #: 6.
Type: Consent
Title: PROCESS CONTROL SYSTEMS UPGRADE, PROJECT NO. J-120
Action:
Result:

2023-2909

Wed, 18 Feb 2026 15:59:12 GMT

File #: 2023-2909
Ver.: 1
Agenda #: 7.
Type: Consent
Title: FURNITURE, FIXTURES, AND EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A
Action:
Result:

2023-2910

Wed, 18 Feb 2026 15:59:12 GMT

File #: 2023-2910
Ver.: 1
Agenda #: 8.
Type: Consent
Title: OLIVE SUB-TRUNK SIPHON REHABILITATION AT SANTA ANA RIVER, PROJECT NO. FE20-08
Action:
Result:

2023-2911

Wed, 18 Feb 2026 15:59:23 GMT

File #: 2023-2911
Ver.: 1
Agenda #:
Type: Consent
Title: PRIMARY SEDIMENTATION BASIN G DOME POST REPAIR AT PLANT NO. 2
Action:
Result:

2023-2912

Wed, 18 Feb 2026 15:59:12 GMT

File #: 2023-2912
Ver.: 1
Agenda #: 10.
Type: Consent
Title: MSP VFD #7 ISOLATION TRANSFORMER REPLACEMENT AT PLANT NO. 2
Action:
Result:

2023-2913

Wed, 18 Feb 2026 15:59:12 GMT

File #: 2023-2913
Ver.: 1
Agenda #: 11.
Type: Consent
Title: CONTINGENCY INCREASE FOR JANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT S-2021-1270BD
Action:
Result:

2023-2914

Wed, 18 Feb 2026 15:59:12 GMT

File #: 2023-2914
Ver.: 1
Agenda #: 12.
Type: Non-Consent
Title: REGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM AGREEMENT, SPECIFICATION NO. C-2023-1378BD
Action:
Result:

2023-2915

Wed, 18 Feb 2026 15:59:12 GMT

File #: 2023-2915
Ver.: 1
Agenda #: 13.
Type: Non-Consent
Title: ENGINE AND GENERATOR OVERHAULS AT PLANT NO. 1 AND 2, CONTRACT NO. J-135B
Action:
Result:

2023-2926

Wed, 18 Feb 2026 15:59:13 GMT

File #: 2023-2926
Ver.: 1
Agenda #: 14.
Type: Consent
Title: TRIPLE QUADRUPOLE GAS CHROMATOGRAPH MASS SPECTROMETER (TQ-GC/MS)
Action:
Result:

2023-2932

Wed, 18 Feb 2026 15:59:13 GMT

File #: 2023-2932
Ver.: 1
Agenda #: 15.
Type: Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2023
Action:
Result:

2023-2938

Wed, 18 Feb 2026 15:59:13 GMT

File #: 2023-2938
Ver.: 1
Agenda #: 16.
Type: Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2023
Action:
Result:

2023-2934

Wed, 18 Feb 2026 15:59:13 GMT

File #: 2023-2934
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62
Action:
Result:

2023-2875

Wed, 18 Feb 2026 15:59:11 GMT

File #: 2023-2875
Ver.: 1
Agenda #: 18.
Type: Information Item
Title: STRATEGIC PLANNING
Action:
Result:

2023-2927

Wed, 18 Feb 2026 15:59:13 GMT

File #: 2023-2927
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)
Action:
Result: