Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 10/23/2019 at 6:00 PMhttps://ocsd.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=726536&GUID=DA96A7CD-94E8-4F1B-AEE3-14804C1F354CLegistar152019-588https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4169153&GUID=E9B03DD0-7F4A-4180-BADF-E4BB985997A5E9B03DD0-7F4A-4180-BADF-E4BB985997A5-2026-02-18-15-57-24File #: 2019-588<br />Ver.: 1<br />Agenda #: 1.<br />Type: Consent<br />Title: APPROVAL OF MINUTES<br />Action: <br />Result: ConsentWed, 18 Feb 2026 15:57:24 GMT2019-695https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4196020&GUID=9D0664A8-A784-4821-8528-17AB98632E109D0664A8-A784-4821-8528-17AB98632E10-2026-02-18-15-57-25File #: 2019-695<br />Ver.: 1<br />Agenda #: 2.<br />Type: Consent<br />Title: PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2020<br />Action: <br />Result: ConsentWed, 18 Feb 2026 15:57:25 GMT2019-578https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4169870&GUID=8FA142E8-E425-4E2C-ABB8-F78B95F2065F8FA142E8-E425-4E2C-ABB8-F78B95F2065F-2026-02-18-15-57-24File #: 2019-578<br />Ver.: 1<br />Agenda #: 3.<br />Type: Receive and File<br />Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2019<br />Action: <br />Result: Receive and FileWed, 18 Feb 2026 15:57:24 GMT2019-589https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4169871&GUID=441D03B9-697F-403A-B39D-2754ECB78C21441D03B9-697F-403A-B39D-2754ECB78C21-2026-02-18-15-57-24File #: 2019-589<br />Ver.: 1<br />Agenda #: 4.<br />Type: Receive and File<br />Title: COMMITTEE MEETING MINUTES<br />Action: <br />Result: Receive and FileWed, 18 Feb 2026 15:57:24 GMT2019-669https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4154983&GUID=5449322A-3FF3-4C6A-9FEF-4765A93836A45449322A-3FF3-4C6A-9FEF-4765A93836A4-2026-02-18-15-57-24File #: 2019-669<br />Ver.: 1<br />Agenda #: 5.<br />Type: Non-Consent<br />Title: TUSTIN AVENUE MANHOLE AND PIPE REPAIR, PROJECT NO. FE17-06<br />Action: <br />Result: Non-ConsentWed, 18 Feb 2026 15:57:24 GMT2019-670https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4154984&GUID=C19C9781-DA2E-4A87-9A26-891D159A3589C19C9781-DA2E-4A87-9A26-891D159A3589-2026-02-18-15-57-24File #: 2019-670<br />Ver.: 1<br />Agenda #: 6.<br />Type: Non-Consent<br />Title: MP-275/MP-276 CENTRAL GENERATION ENGINE OVERHAULS AT PLANT NOS. 1 AND 2<br />Action: <br />Result: Non-ConsentWed, 18 Feb 2026 15:57:24 GMT2019-687https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4168261&GUID=FDB00AB6-8168-4BDE-BB29-91C3298D4873FDB00AB6-8168-4BDE-BB29-91C3298D4873-2026-02-18-15-57-25File #: 2019-687<br />Ver.: 1<br />Agenda #: 7.<br />Type: Non-Consent<br />Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2019<br />Action: <br />Result: Non-ConsentWed, 18 Feb 2026 15:57:25 GMT2019-688https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4168262&GUID=31DAD7BE-0430-4EB5-A4F2-A14645B764B131DAD7BE-0430-4EB5-A4F2-A14645B764B1-2026-02-18-15-57-25File #: 2019-688<br />Ver.: 1<br />Agenda #: 8.<br />Type: Non-Consent<br />Title: PUBLIC AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2019<br />Action: <br />Result: Non-ConsentWed, 18 Feb 2026 15:57:25 GMT2019-689https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4168263&GUID=7B2D2194-8019-46D2-8740-E4E638761F547B2D2194-8019-46D2-8740-E4E638761F54-2026-02-18-15-57-25File #: 2019-689<br />Ver.: 1<br />Agenda #: 9.<br />Type: Non-Consent<br />Title: PUBLIC AFFAIRS YEAR-END REPORT<br />Action: <br />Result: Non-ConsentWed, 18 Feb 2026 15:57:25 GMT2019-692https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4169554&GUID=490430A6-A29F-4519-8A17-F9B4A63E2DB5490430A6-A29F-4519-8A17-F9B4A63E2DB5-2026-02-18-15-57-24File #: 2019-692<br />Ver.: 1<br />Agenda #: 10.<br />Type: Non-Consent<br />Title: COOPERATIVE PROCUREMENT AGREEMENTS<br />Action: <br />Result: Non-ConsentWed, 18 Feb 2026 15:57:24 GMT2019-693https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4169655&GUID=28F87F76-E3B7-408B-AD65-244666E74B0C28F87F76-E3B7-408B-AD65-244666E74B0C-2026-02-18-15-57-25File #: 2019-693<br />Ver.: 1<br />Agenda #: 11.<br />Type: Non-Consent<br />Title: CONTRACT SECURITY SERVICES<br />Action: <br />Result: Non-ConsentWed, 18 Feb 2026 15:57:25 GMT2019-694https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4170110&GUID=A159B1D2-DFB5-4985-9489-0C3D29D5B5F3A159B1D2-DFB5-4985-9489-0C3D29D5B5F3-2026-02-18-15-57-25File #: 2019-694<br />Ver.: 1<br />Agenda #: CS-1<br />Type: Closed Session<br />Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)<br />Action: <br />Result: Closed SessionWed, 18 Feb 2026 15:57:25 GMT2019-685https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4169983&GUID=0A7647F3-0416-40C8-A08F-C4ADC41646520A7647F3-0416-40C8-A08F-C4ADC4164652-2026-02-18-15-57-25File #: 2019-685<br />Ver.: 1<br />Agenda #: CS-2<br />Type: Closed Session<br />Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)<br />Action: <br />Result: Closed SessionWed, 18 Feb 2026 15:57:25 GMT2019-690https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4228189&GUID=C0F5E059-5D8F-431B-8D6D-41E5CCFFE964C0F5E059-5D8F-431B-8D6D-41E5CCFFE964-2026-02-18-15-57-25File #: 2019-690<br />Ver.: 1<br />Agenda #: CS-3<br />Type: Closed Session<br />Title: CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)<br />Action: <br />Result: Closed SessionWed, 18 Feb 2026 15:57:25 GMT