Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 3/22/2023 at 6:00 PM

2023-2865

Wed, 18 Feb 2026 15:59:09 GMT

File #: 2023-2865
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: EMPLOYEE SERVICE AWARDS
Action:
Result:

2023-2839

Wed, 18 Feb 2026 15:59:09 GMT

File #: 2023-2839
Ver.: 1
Agenda #: 2.
Type: Public Hearing
Title: PROPOSED ORDINANCE NO. OC SAN-58 ADOPTING REGIONAL SEWER SERVICE CHARGES
Action:
Result:

2023-2840

Wed, 18 Feb 2026 15:59:09 GMT

File #: 2023-2840
Ver.: 1
Agenda #: 3.
Type: Public Hearing
Title: PROPOSED ORDINANCE NO. OC SAN-59 ADOPTING CAPITAL FACILITIES CAPACITY CHARGES
Action:
Result:

2023-2842

Wed, 18 Feb 2026 15:59:09 GMT

File #: 2023-2842
Ver.: 1
Agenda #: 4.
Type: Public Hearing
Title: PROPOSED ORDINANCE NO. OC SAN-60 ADOPTING MISCELLANEOUS CHARGES AND FEES RELATING TO INDUSTRIAL DISCHARGERS, SOURCE CONTROL PERMITTEES AND WASTEHAULERS
Action:
Result:

2023-2833

Wed, 18 Feb 2026 15:59:09 GMT

File #: 2023-2833
Ver.: 1
Agenda #: 5.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2023-2723

Wed, 18 Feb 2026 15:59:09 GMT

File #: 2023-2723
Ver.: 1
Agenda #: 6.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2023-2800

Wed, 18 Feb 2026 15:59:09 GMT

File #: 2023-2800
Ver.: 1
Agenda #: 7.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2023
Action:
Result:

2023-2859

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2859
Ver.: 1
Agenda #: 8.
Type: Consent
Title: CHEMICAL SYSTEMS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-135
Action:
Result:

2023-2860

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2860
Ver.: 1
Agenda #: 9.
Type: Consent
Title: REPLACEMENT OF GAS FLARE PIPING AT PLANT NO. 2
Action:
Result:

2023-2861

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2861
Ver.: 1
Agenda #: 10.
Type: Consent
Title: ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT
Action:
Result:

2023-2862

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2862
Ver.: 1
Agenda #: 11.
Type: Non-Consent
Title: URBAN RUNOFF OPTIMIZATION STUDY, PROJECT NO. PS21-06
Action:
Result:

2023-2863

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2863
Ver.: 1
Agenda #: 12.
Type: Non-Consent
Title: REGIONAL ODOR AND CORROSION CONTROL SERVICES (ROCCS) PROGRAM, SPECIFICATION NO.C-2017-899BD - CONTINGENCY INCREASE
Action:
Result:

2023-2864

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2864
Ver.: 1
Agenda #: 13.
Type: Non-Consent
Title: PURCHASE OF LIQUID FERRIC CHLORIDE
Action:
Result:

2023-2873

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2873
Ver.: 1
Agenda #: 14.
Type: Consent
Title: UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION
Action:
Result:

2023-2874

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2874
Ver.: 1
Agenda #: 15.
Type: Non-Consent
Title: UPDATES TO ORANGE COUNTY SANITATION DISTRICT PERSONNEL POLICIES AND PROCEDURES
Action:
Result:

2023-2882

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2882
Ver.: 1
Agenda #: 16.
Type: Consent
Title: LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2023
Action:
Result:

2023-2883

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2883
Ver.: 1
Agenda #: 17.
Type: Consent
Title: PUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2023
Action:
Result:

2023-2880

Wed, 18 Feb 2026 15:59:10 GMT

File #: 2023-2880
Ver.: 1
Agenda #: CS-1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)
Action:
Result: