https://ocsd.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=706672&GUID=D14B11AD-D539-4829-82E3-6A97392D2873Legistar15https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4217024&GUID=711E65B9-E5D1-4796-B89F-5E153A7B1B96711E65B9-E5D1-4796-B89F-5E153A7B1B96-2026-02-10-23-17-14File #: 2019-640<br />Ver.: 1<br />Agenda #: 1.<br />Type: Consent<br />Title: APPROVAL OF MINUTES<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:14 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218122&GUID=CA7D095D-5D0E-40FF-889A-CBF69E47DC2BCA7D095D-5D0E-40FF-889A-CBF69E47DC2B-2026-02-10-23-17-14File #: 2019-666<br />Ver.: 1<br />Agenda #: 2.<br />Type: Consent<br />Title: 2019 CONFLICT OF INTEREST CODE<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:14 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218123&GUID=38DCDB3E-6065-4C44-818E-8E9A142B801E38DCDB3E-6065-4C44-818E-8E9A142B801E-2026-02-10-23-17-15File #: 2019-699<br />Ver.: 1<br />Agenda #: 3.<br />Type: Consent<br />Title: UPDATE TO THE ESTABLISHED RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:15 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218128&GUID=870C5C90-2D25-42AE-889D-5E4D6210F2E0870C5C90-2D25-42AE-889D-5E4D6210F2E0-2026-02-10-23-17-14File #: 2019-709<br />Ver.: 2<br />Agenda #: 4.<br />Type: Consent<br />Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:14 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218126&GUID=C07AE4BE-6F0E-4ECC-B4E3-526F1EA98662C07AE4BE-6F0E-4ECC-B4E3-526F1EA98662-2026-02-10-23-17-14File #: 2019-707<br />Ver.: 1<br />Agenda #: 5.<br />Type: Non-Consent<br />Title: CONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2019<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:17:14 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218124&GUID=E9102263-5792-48C0-85BE-6AD126BCF3E3E9102263-5792-48C0-85BE-6AD126BCF3E3-2026-02-10-23-17-14File #: 2019-702<br />Ver.: 3<br />Agenda #: 6.<br />Type: Consent<br />Title: LEASE AGREEMENT WITH MEGDAL GREEN, LLC PROVIDING ORANGE COUNTY SANITATION DISTRICT PARCEL FOR PARKING AND/OR RELATED ACTIVITIES<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:14 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218125&GUID=E9732317-B476-4864-B3F5-AB43CE0CD2F9E9732317-B476-4864-B3F5-AB43CE0CD2F9-2026-02-10-23-17-14File #: 2019-705<br />Ver.: 1<br />Agenda #: 7.<br />Type: Non-Consent<br />Title: ORANGE COUNTY SANITATION DISTRICT COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR END JUNE 30, 2019<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:17:14 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218127&GUID=1180E32F-66F0-498E-A521-638B111A775B1180E32F-66F0-498E-A521-638B111A775B-2026-02-10-23-17-14File #: 2019-708<br />Ver.: 2<br />Agenda #: 8.<br />Type: Non-Consent<br />Title: PROFESSIONAL RISK MANAGEMENT CONSULTANT AGREEMENT<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:17:14 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218129&GUID=CB30188A-D3AE-4685-8E4C-D04DD479425ECB30188A-D3AE-4685-8E4C-D04DD479425E-2026-02-10-23-17-15File #: 2019-711<br />Ver.: 1<br />Agenda #: 9.<br />Type: Non-Consent<br />Title: POSITION CHANGES FOR FISCAL YEAR 2019-20<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:17:15 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218130&GUID=92016CB1-61CD-41CA-90D6-E6C09573FA0992016CB1-61CD-41CA-90D6-E6C09573FA09-2026-02-10-23-17-15File #: 2019-713<br />Ver.: 1<br />Agenda #: 10.<br />Type: Information Item<br />Title: CLIMATE RESILIENCY STUDY, PROJECT NO. SP-152<br />Action: <br />Result: Information ItemTue, 10 Feb 2026 23:17:15 GMT