https://ocsd.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=994292&GUID=AB078D3D-9682-4FEE-A538-F93A6B7F8453Legistar15https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6004414&GUID=080873C3-1031-4791-92BA-FB2A3FE25C03080873C3-1031-4791-92BA-FB2A3FE25C03-2026-02-10-23-07-52File #: 2023-2748<br />Ver.: 1<br />Agenda #: 1.<br />Type: Consent<br />Title: APPROVAL OF MINUTES<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006537&GUID=32FEAEAC-3642-43A4-8252-0138E5BD0EC732FEAEAC-3642-43A4-8252-0138E5BD0EC7-2026-02-10-23-07-51File #: 2021-1973<br />Ver.: 1<br />Agenda #: 2.<br />Type: Consent<br />Title: UNINTERRUPTIBLE POWER SUPPLY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-132<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:51 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006539&GUID=A946E907-8CC3-4428-97F0-2A050E36A2DAA946E907-8CC3-4428-97F0-2A050E36A2DA-2026-02-10-23-07-51File #: 2022-2326<br />Ver.: 1<br />Agenda #: 3.<br />Type: Consent<br />Title: NEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:51 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006538&GUID=8EA636EF-5E4E-467A-9BCD-2E7596CCB8798EA636EF-5E4E-467A-9BCD-2E7596CCB879-2026-02-10-23-07-51File #: 2022-2325<br />Ver.: 1<br />Agenda #: 4.<br />Type: Consent<br />Title: NEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:51 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006540&GUID=D78E3B13-D0F6-4609-B957-5D9BC5E31806D78E3B13-D0F6-4609-B957-5D9BC5E31806-2026-02-10-23-07-52File #: 2022-2526<br />Ver.: 1<br />Agenda #: 5.<br />Type: Consent<br />Title: CAD DESIGN MANUAL UPDATE FOR 3D DESIGN, PROJECT NO. PS21-05<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006543&GUID=60604EE9-EBE6-4B0B-B515-5697F28A035560604EE9-EBE6-4B0B-B515-5697F28A0355-2026-02-10-23-07-52File #: 2023-2695<br />Ver.: 1<br />Agenda #: 7.<br />Type: Consent<br />Title: MAIN SEWAGE PUMP VARIABLE FREQUENCY DRIVE TRANSFER SWITCH AND UNINTERRUPTABLE POWER SUPPLY SYSTEM IMPLEMENTATION AT PLANT NO. 2<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006544&GUID=70E03EF3-C835-4F98-91D6-D30E1A152D8170E03EF3-C835-4F98-91D6-D30E1A152D81-2026-02-10-23-07-52File #: 2023-2696<br />Ver.: 1<br />Agenda #: 8.<br />Type: Consent<br />Title: ROLL UP, SLIDE AND FIRE DOOR MAINTENANCE, AND DROP TESTING, SPECIFICATION NO. S-2022-1368BD<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006545&GUID=FFECE884-BFBE-4530-8623-6E13E9F17554FFECE884-BFBE-4530-8623-6E13E9F17554-2026-02-10-23-07-52File #: 2023-2697<br />Ver.: 1<br />Agenda #: 9.<br />Type: Consent<br />Title: GENERAL AND SEMI-SKILLED LABOR REPAIRS, SPECIFICATION NO. S-2022-1370BD<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006547&GUID=4654E894-B7C2-4113-969D-4BF374189A224654E894-B7C2-4113-969D-4BF374189A22-2026-02-10-23-07-52File #: 2023-2744<br />Ver.: 1<br />Agenda #: 10.<br />Type: Consent<br />Title: QUARTERLY ODOR COMPLAINT REPORT<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006549&GUID=15933A13-2D4C-4F2B-872D-8AEDACAA489C15933A13-2D4C-4F2B-872D-8AEDACAA489C-2026-02-10-23-07-52File #: 2023-2747<br />Ver.: 1<br />Agenda #: 11.<br />Type: Consent<br />Title: FLEET VEHICLE REPLACEMENT PURCHASE RATIFICATION<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006541&GUID=347A59B8-9333-4F7F-B1BE-1A5999BD8C42347A59B8-9333-4F7F-B1BE-1A5999BD8C42-2026-02-10-23-07-52File #: 2022-2617<br />Ver.: 1<br />Agenda #: 6.<br />Type: Consent<br />Title: HEADWORKS PHASE 3 CABLE REPLACEMENT AT PLANT NO. 2, PROJECT NO. FR2-0026<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006542&GUID=9245DF3A-5F28-4914-8F0E-45179CA54A3D9245DF3A-5F28-4914-8F0E-45179CA54A3D-2026-02-10-23-07-52File #: 2022-2658<br />Ver.: 1<br />Agenda #: 12.<br />Type: Non-Consent<br />Title: OCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006548&GUID=6138CCB2-32DA-4EA3-9C98-36F281AAE95E6138CCB2-32DA-4EA3-9C98-36F281AAE95E-2026-02-10-23-07-52File #: 2023-2746<br />Ver.: 1<br />Agenda #: 13.<br />Type: Consent<br />Title: LIQUID FERRIC CHLORIDE SPECIFICATION NO. C-2019-1037BD CONTINGENCY INCREASE<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6005134&GUID=37DCD8D8-64DA-46BB-8AC3-74D97F27F0ED37DCD8D8-64DA-46BB-8AC3-74D97F27F0ED-2026-02-10-23-07-52File #: 2022-2615<br />Ver.: 1<br />Agenda #: 14.<br />Type: Non-Consent<br />Title: HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006546&GUID=993DE08A-250D-4CFB-BBE0-E4CDBBF401A4993DE08A-250D-4CFB-BBE0-E4CDBBF401A4-2026-02-10-23-07-52File #: 2023-2699<br />Ver.: 1<br />Agenda #: 15.<br />Type: Non-Consent<br />Title: LONG LEAD TIME AUDIO VISUAL EQUIPMENT PURCHASE FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:07:52 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6006550&GUID=F0DEE7EB-A193-4F57-8597-E5202EFD1661F0DEE7EB-A193-4F57-8597-E5202EFD1661-2026-02-10-23-07-52File #: 2023-2749<br />Ver.: 1<br />Agenda #: 16.<br />Type: Information Item<br />Title: OC SAN RESERVES AND INVESTMENTS<br />Action: <br />Result: Information ItemTue, 10 Feb 2026 23:07:52 GMT