Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 2/26/2020 at 6:00 PM

2020-902

Wed, 18 Feb 2026 15:57:31 GMT

File #: 2020-902
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: APPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS
Action:
Result:

2020-875

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-875
Ver.: 1
Agenda #: 2.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2020-904

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-904
Ver.: 1
Agenda #: 3.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2020
Action:
Result:

2020-919

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-919
Ver.: 1
Agenda #: 4.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2020-911

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-911
Ver.: 1
Agenda #: 5.
Type: Consent
Title: CAPITAL IMPROVEMENT PROGRAM CONTRACT PERFORMANCE REPORT
Action:
Result:

2020-912

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-912
Ver.: 1
Agenda #: 6.
Type: Consent
Title: WESTMINSTER BOULEVARD FORCE MAIN REPLACEMENT, PROJECT NO. 3-62
Action:
Result:

2020-913

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-913
Ver.: 1
Agenda #: 7.
Type: Consent
Title: PLANT NO. 2 DEWATERING CENTRIFUGE SPARE ROTATING ASSEMBLY AND GEARBOX
Action:
Result:

2020-914

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-914
Ver.: 1
Agenda #: 8.
Type: Consent
Title: ON CALL PLANT NO. 1 & PLANT NO. 2 MEDIUM VOLTAGE CABLE TESTING SERVICES (MP-320)
Action:
Result:

2020-915

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-915
Ver.: 1
Agenda #: 9.
Type: Consent
Title: COOPERATIVE PROCUREMENT WITH W.W. GRAINGER
Action:
Result:

2020-916

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-916
Ver.: 1
Agenda #: 10.
Type: Consent
Title: PLANT NO. 1 PURCHASE OF PROGRESSIVE CAVITY PUMP REPLACEMENT PARTS
Action:
Result:

2020-917

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-917
Ver.: 1
Agenda #: 11.
Type: Non-Consent
Title: ELECTRICAL POWER DISTRIBUTION SYSTEM IMPROVEMENTS, PROJECT NO. J-98
Action:
Result:

2020-918

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-918
Ver.: 1
Agenda #: 12.
Type: Consent
Title: FLEET PURCHASE OF ONE SEDAN, SIX LIGHT-DUTY TRUCKS, AND THREE VANS
Action:
Result:

2020-943

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-943
Ver.: 1
Agenda #: 13.
Type: Consent
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Action:
Result:

2020-946

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-946
Ver.: 1
Agenda #: 14.
Type: Consent
Title: MID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2019
Action:
Result:

2020-947

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-947
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: CONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEARS 2020-21 AND 2021-22 BUDGET
Action:
Result:

2020-923

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-923
Ver.: 1
Agenda #: 16.
Type: Non-Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2019 AND JANUARY 2020
Action:
Result:

2020-924

Wed, 18 Feb 2026 15:57:32 GMT

File #: 2020-924
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JANUARY 2020
Action:
Result:

2020-948

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-948
Ver.: 1
Agenda #: 18.
Type: Non-Consent
Title: SINGAPORE INTERNATIONAL WATER WEEK 2020 ATTENDANCE
Action:
Result:

2020-931

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-931
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)
Action:
Result:

2020-932

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-932
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:

2020-933

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-933
Ver.: 1
Agenda #: CS-3
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8
Action:
Result:

2020-939

Wed, 18 Feb 2026 15:57:33 GMT

File #: 2020-939
Ver.: 1
Agenda #: CS-4
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8
Action:
Result: