Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 2/23/2022 at 6:00 PM

2022-2122

Wed, 18 Feb 2026 15:58:38 GMT

File #: 2022-2122
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS
Action:
Result:

2022-2123

Wed, 18 Feb 2026 15:58:36 GMT

File #: 2022-2123
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: EMPLOYEE SERVICE AWARDS
Action:
Result:

2022-2124

Wed, 18 Feb 2026 15:58:36 GMT

File #: 2022-2124
Ver.: 1
Agenda #: 3.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2022-2128

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2128
Ver.: 1
Agenda #: 4.
Type: Consent
Title: 2022 CONFLICT OF INTEREST CODE
Action:
Result:

2021-2011

Wed, 18 Feb 2026 15:58:36 GMT

File #: 2021-2011
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2022
Action:
Result:

2022-2057

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2057
Ver.: 1
Agenda #: 6.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2022-2129

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2129
Ver.: 1
Agenda #: 7.
Type: Consent
Title: TRICKLING FILTER SLUDGE AND SCUM PUMPS REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-03
Action:
Result:

2022-2131

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2131
Ver.: 1
Agenda #: 8.
Type: Consent
Title: CENTRAL GENERATION PRESSURE VESSEL INTEGRITY RELIABILITY ASSESSMENT, PROJECT NO. PS20-05
Action:
Result:

2022-2132

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2132
Ver.: 1
Agenda #: 9.
Type: Consent
Title: THICKENING AND DEWATERING BUILDING PIPE SUPPORT IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. FE20-06
Action:
Result:

2022-2133

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2133
Ver.: 1
Agenda #: 10.
Type: Consent
Title: ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT
Action:
Result:

2022-2135

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2135
Ver.: 1
Agenda #: 12.
Type: Non-Consent
Title: PRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133
Action:
Result:

2022-2136

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2136
Ver.: 1
Agenda #: 13.
Type: Non-Consent
Title: ACTIVATED SLUDGE CLARIFIER REPAIRS AT PLANT NO. 2, PROJECT NO. FR2-0018
Action:
Result:

2022-2134

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2134
Ver.: 1
Agenda #: 11.
Type: Consent
Title: CHANGE ORDER TO WESTAIR GASES AND EQUIPMENT FOR PLANT NO. 2 LIQUID OXYGEN EMERGENCY PURCHASE ORDER NO. 107389-OB
Action:
Result:

2022-2145

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2145
Ver.: 1
Agenda #: 15.
Type: Consent
Title: DESIGNATION OF APPLICANT’S AGENT FOR DISASTER RELIEF
Action:
Result:

2022-2146

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2146
Ver.: 1
Agenda #: 16.
Type: Consent
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Action:
Result:

2022-2147

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2147
Ver.: 1
Agenda #: 17.
Type: Consent
Title: UNIFORM AND JANITORIAL ARTICLES RENTAL SERVICE
Action:
Result:

2022-2148

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2148
Ver.: 1
Agenda #: 18.
Type: Consent
Title: AMENDMENT TO OCSD PERSONNEL POLICIES AND PROCEDURES
Action:
Result:

2022-2149

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2149
Ver.: 1
Agenda #: 19.
Type: Information Item
Title: INTERNAL AUDIT UPDATE
Action:
Result:

2022-2144

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2144
Ver.: 1
Agenda #: 14.
Type: Consent
Title: MID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2021
Action:
Result:

2022-2137

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2137
Ver.: 1
Agenda #: 20.
Type: Non-Consent
Title: PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2020-2022 MIDYEAR UPDATE
Action:
Result:

2022-2138

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2138
Ver.: 1
Agenda #: 21.
Type: Non-Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2021 AND JANUARY 2022
Action:
Result:

2022-2139

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2139
Ver.: 1
Agenda #: 22.
Type: Non-Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF NOVEMBER & DECEMBER 2021 AND JANUARY 2022
Action:
Result:

2022-2154

Wed, 18 Feb 2026 15:58:38 GMT

File #: 2022-2154
Ver.: 1
Agenda #: 23.
Type: Consent
Title: RICHFIELD SUB-TRUNK ENCASEMENT, PROJECT NO. FRC-0011
Action:
Result:

2022-2125

Wed, 18 Feb 2026 15:58:37 GMT

File #: 2022-2125
Ver.: 1
Agenda #: 24.
Type: Non-Consent
Title: CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS
Action:
Result:

2022-2157

Wed, 18 Feb 2026 15:58:38 GMT

File #: 2022-2157
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6
Action:
Result: