Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 9/25/2019 at 6:00 PM

2019-568

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-568
Ver.: 1
Agenda #: 1.
Type: Consent
Title: APPROVAL OF MINUTES
Action: Approved
Result: Pass

2019-569

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-569
Ver.: 2
Agenda #: 2.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action: Received and Filed
Result:

2019-577

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-577
Ver.: 3
Agenda #: 3.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2019
Action: Received and Filed
Result:

2019-594

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-594
Ver.: 3
Agenda #: 4.
Type: Receive and File
Title: STATUS OF EARLY LEASE TERMINATION NEGOTIATIONS
Action: Received and Filed
Result:

2019-601

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-601
Ver.: 1
Agenda #: 5.
Type: Non-Consent
Title: RETURN ACTIVATED SLUDGE PIPING REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-123
Action: Approved
Result: Pass

2019-602

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-602
Ver.: 1
Agenda #: 6.
Type: Non-Consent
Title: RETURN ACTIVATED SLUDGE PIPING REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-123
Action: Approved
Result: Pass

2019-603

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-603
Ver.: 1
Agenda #: 7.
Type: Consent
Title: CAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT
Action: Approved
Result: Pass

2019-605

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-605
Ver.: 1
Agenda #: 8.
Type: Consent
Title: SUNFLOWER AND RED HILL INTERCEPTOR REPAIR, PROJECT NO. 7-66
Action: Approved
Result: Pass

2019-606

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-606
Ver.: 1
Agenda #: 9.
Type: Non-Consent
Title: PLANT NO. 2 EFFLUENT PUMP STATION ANNEX, VARIABLE FREQUENCY DRIVE MODERNIZATION, AND MANUFACTURER SERVICE AGREEMENT
Action: Approved
Result: Pass

2019-609

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-609
Ver.: 1
Agenda #: 10.
Type: Consent
Title: ON-CALL PREVENTATIVE MAINTENANCE SERVICES FOR ELECTRICAL EQUIPMENT (MP-278)
Action: Approved
Result: Pass

2019-610

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-610
Ver.: 1
Agenda #: 11.
Type: Consent
Title: BLANKET PURCHASE ORDER FOR ARC FLASH SUIT & GLOVE RENTAL PROGRAM FROM CINTAS CORPORATION
Action: Approved
Result: Pass

2019-613

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-613
Ver.: 1
Agenda #: 12.
Type: Non-Consent
Title: 2019 ORANGE COUNTY REGIONAL WATER AND WASTEWATER HAZARD MITIGATION PLAN
Action: Adopted
Result: Pass

2019-611

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-611
Ver.: 1
Agenda #: 13.
Type: Consent
Title: REIMBURSEMENTS TO BOARD MEMBERS AND STAFF
Action: Approved
Result: Pass

2019-604

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-604
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2019
Action: Received and Filed
Result:

2019-608

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-608
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2019
Action: Received and Filed
Result:

2019-600

Wed, 18 Feb 2026 15:57:22 GMT

File #: 2019-600
Ver.: 1
Agenda #: 16.
Type: Non-Consent
Title: GENERAL MANAGER’S FISCAL YEAR 2019-2020 WORK PLAN
Action: Approved
Result: Pass

2019-612

Wed, 18 Feb 2026 15:57:23 GMT

File #: 2019-612
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: GENERAL MANAGER’S COMPENSATION AND BENEFITS
Action: Adopted
Result: Pass

2019-614

Wed, 18 Feb 2026 15:57:23 GMT

File #: 2019-614
Ver.: 1
Agenda #: 18.
Type: Non-Consent
Title: EXECUTIVE MANAGEMENT TEAM COMPENSATION AND BENEFITS AND MANAGER GROUP COMPENSATION AND BENEFITS
Action: Adopted
Result: Pass

2019-615

Wed, 18 Feb 2026 15:57:23 GMT

File #: 2019-615
Ver.: 1
Agenda #: 19.
Type: Non-Consent
Title: CONFIDENTIAL EMPLOYEE GROUP COMPENSATION BENEFITS
Action: Adopted
Result: Pass

2019-590

Wed, 18 Feb 2026 15:57:23 GMT

File #: 2019-590
Ver.: 1
Agenda #: 20.
Type: Non-Consent
Title: STRATEGIC PLAN DEVELOPMENT
Action: Received and Filed
Result: