Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 9/27/2023 at 6:00 PM

2023-3133

Wed, 18 Feb 2026 15:59:31 GMT

File #: 2023-3133
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: EMPLOYEE SERVICE AWARDS
Action:
Result:

2023-3178

Wed, 18 Feb 2026 15:59:31 GMT

File #: 2023-3178
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: NATIONAL WATER RESEARCH INSTITUTE (NWRI) SPECIAL PRESENTATION
Action:
Result:

2023-3188

Wed, 18 Feb 2026 15:59:31 GMT

File #: 2023-3188
Ver.: 1
Agenda #: 3.
Type: Public Hearing
Title: BOARD OF DIRECTORS COMPENSATION
Action:
Result:

2023-3231

Wed, 18 Feb 2026 15:59:33 GMT

File #: 2023-3231
Ver.: 1
Agenda #: 4.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2023-3210

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3210
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: CAPITAL IMPROVEMENT PROGRAM ANNUAL REPORT
Action:
Result:

2023-2729

Wed, 18 Feb 2026 15:59:31 GMT

File #: 2023-2729
Ver.: 1
Agenda #: 6.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2023-3113

Wed, 18 Feb 2026 15:59:31 GMT

File #: 2023-3113
Ver.: 1
Agenda #: 7.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2023
Action:
Result:

2023-3197

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3197
Ver.: 1
Agenda #: 8.
Type: Consent
Title: CENGEN AND 12KV SERVICE CENTER SWITCHGEAR BATTERY SYSTEM UPGRADES AT PLANT NO. 1, PROJECT NO. FR1-0005
Action:
Result:

2023-3198

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3198
Ver.: 1
Agenda #: 9.
Type: Consent
Title: ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT
Action:
Result:

2023-3199

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3199
Ver.: 1
Agenda #: 10.
Type: Consent
Title: MP2-0010 PRIMARY EFFLUENT PUMP STATION PUMP NOS. 1, 2, AND 3 OVERHAUL AT PLANT NO. 2
Action:
Result:

2023-3200

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3200
Ver.: 1
Agenda #: 11.
Type: Consent
Title: SODIUM HYDROXIDE (NaOH)(CAUSTIC SODA) 50% SOLUTION
Action:
Result:

2023-3201

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3201
Ver.: 1
Agenda #: 12.
Type: Consent
Title: GAS COMPRESSOR CYLINDERS FOR SPARE INVENTORY
Action:
Result:

2023-3202

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3202
Ver.: 1
Agenda #: 13.
Type: Consent
Title: COOPERATIVE PROCUREMENT WITH CARRIER COMMERCIAL SERVICES FOR HVAC REPAIR SERVICES
Action:
Result:

2023-3203

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3203
Ver.: 1
Agenda #: 14.
Type: Consent
Title: COMBINATION SEWER CLEANING TRUCK PURCHASE
Action:
Result:

2023-3204

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3204
Ver.: 1
Agenda #: 15.
Type: Consent
Title: PURCHASE OF FLEET VEHICLES
Action:
Result:

2023-3212

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3212
Ver.: 1
Agenda #: 16.
Type: Non-Consent
Title: KNOTT-MILLER HOLDER ARTESIA BRANCH REHABILITATION, PROJECT NO. 3-60
Action:
Result:

2023-3213

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3213
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: EPSA STANDBY POWER GENERATOR CONTROL UPGRADES AT PLANT NO. 2, PROJECT NO. SC19-06
Action:
Result:

2023-3214

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3214
Ver.: 1
Agenda #: 18.
Type: Non-Consent
Title: BAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT, PROJECT NO. 5-67
Action:
Result:

2023-3216

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3216
Ver.: 1
Agenda #: 19.
Type: Consent
Title: REIMBURSEMENTS TO BOARD MEMBERS AND STAFF
Action:
Result:

2023-3217

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3217
Ver.: 1
Agenda #: 20.
Type: Non-Consent
Title: WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2023A
Action:
Result:

2023-3218

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3218
Ver.: 1
Agenda #: 21.
Type: Non-Consent
Title: ADDITIONAL POSITION REQUESTS FOR FISCAL YEAR 2023-24
Action:
Result:

2023-3227

Wed, 18 Feb 2026 15:59:33 GMT

File #: 2023-3227
Ver.: 1
Agenda #: 22.
Type: Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTH OF AUGUST 2023
Action:
Result:

2023-3225

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3225
Ver.: 1
Agenda #: 23.
Type: Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF AUGUST 2023
Action:
Result:

2023-3229

Wed, 18 Feb 2026 15:59:33 GMT

File #: 2023-3229
Ver.: 1
Agenda #: 24.
Type: Non-Consent
Title: SINGAPORE INTERNATIONAL WATER WEEK 2024 ATTENDANCE
Action:
Result:

2023-3195

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3195
Ver.: 1
Agenda #: FC-1
Type: Consent
Title: APPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION
Action:
Result:

2023-3196

Wed, 18 Feb 2026 15:59:32 GMT

File #: 2023-3196
Ver.: 1
Agenda #: FC-2
Type: Non-Consent
Title: WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2023A
Action:
Result:

2023-3194

Wed, 18 Feb 2026 15:59:31 GMT

File #: 2023-3194
Ver.: 1
Agenda #: 25.
Type: Information Item
Title: ORANGE COUNTY SANITATION DISTRICT 2023 PROPOSED STRATEGIC PLAN
Action:
Result:

2023-3228

Wed, 18 Feb 2026 15:59:33 GMT

File #: 2023-3228
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: