Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 12/18/2019 at 6:00 PM

2019-840

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-840
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS
Action:
Result:

2019-792

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-792
Ver.: 1
Agenda #: SP-2
Type: Special Presentation
Title: ANNUAL LEGISLATIVE AFFAIRS UPDATE FOR 2019
Action:
Result:

2019-738

Wed, 18 Feb 2026 15:57:27 GMT

File #: 2019-738
Ver.: 1
Agenda #: 2.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2019-842

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-842
Ver.: 1
Agenda #: 3.
Type: Consent
Title: PRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133
Action:
Result:

2019-681

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-681
Ver.: 1
Agenda #: 4.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2019
Action:
Result:

2019-736

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-736
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2019-820

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-820
Ver.: 1
Agenda #: 6.
Type: Consent
Title: PROTEIN MATRIX DEMONSTRATION STUDY AT PLANT NO. 1, PROJECT NO. RE18-02
Action:
Result:

2019-822

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-822
Ver.: 1
Agenda #: 7.
Type: Consent
Title: 480 VOLT CABLE REPLACEMENT AT PLANT NO. 2 HEADWORKS, PROJECT NO. MP-509
Action:
Result:

2019-823

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-823
Ver.: 1
Agenda #: 8.
Type: Non-Consent
Title: ACTIVATED SLUDGE PLANT CLARIFIER INLET GATE REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP-638
Action:
Result:

2019-824

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-824
Ver.: 1
Agenda #: 9.
Type: Non-Consent
Title: AGREEMENT FOR THE PURCHASE OF LIQUID CATIONIC POLYMER, SPECIFICATION NO. C-2019-1087BD
Action:
Result:

2019-825

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-825
Ver.: 1
Agenda #: 10.
Type: Consent
Title: SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67
Action:
Result:

2019-826

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-826
Ver.: 1
Agenda #: 11.
Type: Non-Consent
Title: WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62
Action:
Result:

2019-827

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-827
Ver.: 1
Agenda #: 12.
Type: Non-Consent
Title: WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62
Action:
Result:

2019-848

Wed, 18 Feb 2026 15:57:29 GMT

File #: 2019-848
Ver.: 1
Agenda #: 13.
Type: Consent
Title: PAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE AND ELIMINATION SYSTEM (NPDES) PERMIT FEES
Action:
Result:

2019-849

Wed, 18 Feb 2026 15:57:29 GMT

File #: 2019-849
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT
Action:
Result:

2019-836

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-836
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2019
Action:
Result:

2019-837

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-837
Ver.: 1
Agenda #: 16.
Type: Non-Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2019
Action:
Result:

2019-838

Wed, 18 Feb 2026 15:57:28 GMT

File #: 2019-838
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: 2020 LEGISLATIVE/REGULATORY PLAN
Action:
Result:

2019-843

Wed, 18 Feb 2026 15:57:29 GMT

File #: 2019-843
Ver.: 1
Agenda #: 18.
Type: Non-Consent
Title: MEMORANDUM OF UNDERSTANDING WITH ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM REGARDING PAYMENT OF UNFUNDED ACTUARIAL ACCRUED LIABILITIES
Action:
Result:

2019-844

Wed, 18 Feb 2026 15:57:29 GMT

File #: 2019-844
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)
Action:
Result:

2019-845

Wed, 18 Feb 2026 15:57:29 GMT

File #: 2019-845
Ver.: 1
Agenda #: CS-2
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)
Action:
Result:

2019-846

Wed, 18 Feb 2026 15:57:29 GMT

File #: 2019-846
Ver.: 1
Agenda #: CS-3
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)
Action:
Result:

2019-847

Wed, 18 Feb 2026 15:57:29 GMT

File #: 2019-847
Ver.: 1
Agenda #: CS-4
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8
Action:
Result: