Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 8/28/2019 at 6:00 PM

2019-447

Wed, 18 Feb 2026 15:57:19 GMT

File #: 2019-447
Ver.: 1
Agenda #: 1.
Type: Consent
Title: APPROVAL OF MINUTES
Action: Approved
Result: Pass

2019-481

Wed, 18 Feb 2026 15:57:19 GMT

File #: 2019-481
Ver.: 1
Agenda #: 2.
Type: Consent
Title: ANNUAL MANHOLE FRAME AND COVER REPAIR CONTRACT
Action: Approved
Result: Pass

2019-483

Wed, 18 Feb 2026 15:57:19 GMT

File #: 2019-483
Ver.: 1
Agenda #: 3.
Type: Consent
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Action: Received and Filed
Result: Pass

2019-449

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-449
Ver.: 1
Agenda #: 4.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action: Received and Filed
Result:

2019-448

Wed, 18 Feb 2026 15:57:19 GMT

File #: 2019-448
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2019
Action: Received and Filed
Result:

2019-486

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-486
Ver.: 1
Agenda #: 6.
Type: Consent
Title: COLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL
Action: Adopted
Result: Pass

2019-496

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-496
Ver.: 1
Agenda #: 7.
Type: Consent
Title: AMENDMENT TO BIG CANYON COUNTRY CLUB EASEMENT
Action: Approved
Result: Pass

2019-497

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-497
Ver.: 2
Agenda #: 8.
Type: Non-Consent
Title: SETTLEMENT AGREEMENT WITH ASEPTIC TECHNOLOGY, LLC
Action: Approved
Result: Pass

2019-498

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-498
Ver.: 1
Agenda #: 9.
Type: Non-Consent
Title: GENERAL MANAGER’S FISCAL YEAR 2019-20 DRAFT WORK PLAN
Action: Received and Filed
Result: Pass

2019-526

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-526
Ver.: 1
Agenda #: 10.
Type: Non-Consent
Title: ELIMINATION OF UNFUNDED ACTUARIAL ACCRUED LIABILITY (UAAL) AND NET PENSION LIABILITY (NPL) WITHIN THE ORANGE COUNTY EMPLOYEES’ RETIREMENT SYSTEM
Action: Approved
Result: Pass

2019-488

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-488
Ver.: 1
Agenda #: 11.
Type: Non-Consent
Title: TREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2019
Action: Adopted
Result: Pass

2019-499

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-499
Ver.: 1
Agenda #: 12.
Type: Non-Consent
Title: SUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE SUPERVISOR & PROFESSIONAL GROUPS
Action: Adopted
Result: Pass

2019-500

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-500
Ver.: 1
Agenda #: 13.
Type: Non-Consent
Title: SUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE ORANGE COUNTY EMPLOYEES ASSOCIATION
Action: Adopted
Result: Pass

2019-501

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-501
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: SUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE INTERNATIONAL UNION OF OPERATING ENGINEERS - LOCAL 501
Action: Adopted
Result: Pass

2019-450

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-450
Ver.: 2
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6
Action: CS Item Heard
Result:

2019-451

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-451
Ver.: 1
Agenda #: CS-2
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6
Action: CS Item Heard
Result:

2019-452

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-452
Ver.: 1
Agenda #: CS-3
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6
Action: CS Item Heard
Result:

2019-453

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-453
Ver.: 1
Agenda #: CS-4
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(2)
Action: CS Item Heard
Result:

2019-492

Wed, 18 Feb 2026 15:57:20 GMT

File #: 2019-492
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: STRATEGIC PLAN DEVELOPMENT
Action: Received and Filed
Result: