Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 2/22/2023 at 6:00 PM

2023-2745

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2745
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: COMMENDATIONS TO OUTGOING BOARD MEMBERS
Action:
Result:

2023-2794

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2794
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: EMPLOYEE SERVICE AWARDS
Action:
Result:

2023-2795

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2795
Ver.: 1
Agenda #: 3.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2023-2793

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2793
Ver.: 1
Agenda #: 4.
Type: Consent
Title: 2023 CONFLICT OF INTEREST CODE
Action:
Result:

2023-2814

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2814
Ver.: 1
Agenda #: 5.
Type: Consent
Title: DESIGNATION OF APPLICANT’S AGENT FOR DISASTER RELIEF
Action:
Result:

2023-2717

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2717
Ver.: 1
Agenda #: 6.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2023
Action:
Result:

2023-2722

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2722
Ver.: 1
Agenda #: 7.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2023-2784

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2784
Ver.: 1
Agenda #: 8.
Type: Consent
Title: UNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132
Action:
Result:

2023-2785

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2785
Ver.: 1
Agenda #: 9.
Type: Consent
Title: NEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68
Action:
Result:

2023-2786

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2786
Ver.: 1
Agenda #: 10.
Type: Consent
Title: CAD DESIGN MANUAL UPDATE FOR 3D DESIGN, PROJECT NO. PS21-05
Action:
Result:

2023-2787

Wed, 18 Feb 2026 15:59:06 GMT

File #: 2023-2787
Ver.: 1
Agenda #: 11.
Type: Consent
Title: HEADWORKS PHASE 3 CABLE REPLACEMENT AT PLANT NO. 2, PROJECT NO. FR2-0026
Action:
Result:

2023-2788

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2788
Ver.: 1
Agenda #: 12.
Type: Consent
Title: GENERAL AND SEMI-SKILLED LABOR REPAIRS, SPECIFICATION NO. S-2022-1370BD
Action:
Result:

2023-2789

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2789
Ver.: 1
Agenda #: 13.
Type: Consent
Title: FLEET VEHICLE REPLACEMENT PURCHASE RATIFICATION
Action:
Result:

2023-2790

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2790
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: OCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09
Action:
Result:

2023-2791

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2791
Ver.: 1
Agenda #: 15.
Type: Consent
Title: LIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE
Action:
Result:

2023-2792

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2792
Ver.: 1
Agenda #: 16.
Type: Non-Consent
Title: LONG LEAD TIME AUDIO VISUAL EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A
Action:
Result:

2023-2804

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2804
Ver.: 1
Agenda #: 17.
Type: Consent
Title: MID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2022
Action:
Result:

2023-2805

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2805
Ver.: 1
Agenda #: 18.
Type: Consent
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Action:
Result:

2023-2820

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2820
Ver.: 1
Agenda #: 19.
Type: Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JANUARY AND FEBRUARY 2023
Action:
Result:

2023-2821

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2821
Ver.: 1
Agenda #: 20.
Type: Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JANUARY AND FEBRUARY 2023
Action:
Result:

2023-2822

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2822
Ver.: 1
Agenda #: 21.
Type: Non-Consent
Title: PUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2022-2024 MID-YEAR UPDATE
Action:
Result:

2023-2806

Wed, 18 Feb 2026 15:59:07 GMT

File #: 2023-2806
Ver.: 1
Agenda #: 22.
Type: Non-Consent
Title: PROPOSED ORDINANCE ADOPTING REGIONAL SEWER SERVICE CHARGES
Action:
Result:

2023-2807

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2807
Ver.: 1
Agenda #: 23.
Type: Non-Consent
Title: PROPOSED ORDINANCE ADOPTING CAPITAL FACILITIES CAPACITY CHARGES
Action:
Result:

2023-2808

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2808
Ver.: 1
Agenda #: 24.
Type: Non-Consent
Title: PROPOSED ORDINANCE ADOPTING MISCELLANEOUS CHARGES AND FEES RELATING TO INDUSTRIAL DISCHARGERS, SOURCE CONTROL PERMITTEES AND WASTEHAULERS
Action:
Result:

2023-2823

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2823
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)
Action:
Result:

2023-2824

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2824
Ver.: 1
Agenda #: CS-2
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)
Action:
Result:

2023-2826

Wed, 18 Feb 2026 15:59:08 GMT

File #: 2023-2826
Ver.: 1
Agenda #: CS-3
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)
Action:
Result: