Orange County Sanitation District - Meeting of BOARD OF DIRECTORS on 12/15/2021 at 6:00 PM

2021-2033

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2033
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: CSDA PRESENTATION - DISTRICT TRANSPARENCY CERTIFICATE
Action:
Result:

2021-2008

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2008
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: EMPLOYEE SERVICE AWARDS
Action:
Result:

2021-2002

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2002
Ver.: 1
Agenda #: 3.
Type: Special Presentation
Title: ANNUAL LEGISLATIVE AFFAIRS UPDATE FOR 2021
Action:
Result:

2021-2007

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2007
Ver.: 1
Agenda #: 4.
Type: Consent
Title: APPROVAL OF MINUTES
Action:
Result:

2021-1551

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-1551
Ver.: 1
Agenda #: 5.
Type: Receive and File
Title: COMMITTEE MEETING MINUTES
Action:
Result:

2021-1702

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-1702
Ver.: 1
Agenda #: 6.
Type: Receive and File
Title: REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2021
Action:
Result:

2021-2023

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2023
Ver.: 1
Agenda #: 7.
Type: Consent
Title: TRICKLING FILTER 480 VOLT CABLE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FR1-0008
Action:
Result:

2021-2024

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2024
Ver.: 1
Agenda #: 8.
Type: Consent
Title: JANITORIAL & FLOOR MAINTENANCE SERVICE CONTRACT FOR PLANT NOS. 1 AND 2
Action:
Result:

2021-2025

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2025
Ver.: 1
Agenda #: 9.
Type: Consent
Title: PLANT NO. 2 DISTRIBUTION CENTER H, 480V SWITCHGEAR UNDERVOLTAGE RELAY UPGRADE PROJECT
Action:
Result:

2021-2026

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2026
Ver.: 1
Agenda #: 10.
Type: Consent
Title: MANHOLE FRAME AND COVER REPLACEMENT PROJECT IN THE CITY OF ANAHEIM
Action:
Result:

2021-2027

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2027
Ver.: 1
Agenda #: 11.
Type: Consent
Title: USP TECHNOLOGIES INDEMNIFICATION AGREEMENT
Action:
Result:

2021-2028

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2028
Ver.: 1
Agenda #: 12.
Type: Non-Consent
Title: ORANGE COUNTY SANITATION DISTRICT 2021 ASSET MANAGEMENT PLAN
Action:
Result:

2021-2029

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2029
Ver.: 1
Agenda #: 13.
Type: Non-Consent
Title: SUPERCRITICAL WATER OXIDATION RESEARCH OPPORTUNITY
Action:
Result:

2021-2030

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2030
Ver.: 1
Agenda #: 14.
Type: Non-Consent
Title: OCEAN OUTFALL CONDITION ASSESSMENT AND SCOPING STUDY, PROJECT NO. PS18-09
Action:
Result:

2021-2038

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2038
Ver.: 1
Agenda #: 15.
Type: Consent
Title: ADD RIALTO BIOENERGY FACILITY CONTRACT TO BIOSOLIDS ACCOUNT POOL
Action:
Result:

2021-2039

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2039
Ver.: 1
Agenda #: 16.
Type: Consent
Title: ADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY
Action:
Result:

2021-2040

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2040
Ver.: 1
Agenda #: 17.
Type: Non-Consent
Title: DEFERRED PAYMENT AGREEMENT REQUEST FOR CHARGES AND FEES OWED BY NOR-CAL BEVERAGE CO., INC. INDUSTRIAL WASTEWATER DISCHARGE PERMITTEE
Action:
Result:

2021-2041

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2041
Ver.: 1
Agenda #: 18.
Type: Consent
Title: INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT
Action:
Result:

2021-2042

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2042
Ver.: 1
Agenda #: 19.
Type: Non-Consent
Title: WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2022A
Action:
Result:

2021-2043

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2043
Ver.: 1
Agenda #: 20.
Type: Non-Consent
Title: NINTEX APPLICATION DEVELOPMENT SERVICES
Action:
Result:

2021-1981

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-1981
Ver.: 1
Agenda #: 21.
Type: Non-Consent
Title: DRAFT 2022 LEGISLATIVE AND REGULATORY PLAN
Action:
Result:

2021-2045

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2045
Ver.: 1
Agenda #: 22.
Type: Non-Consent
Title: DIRECT ACCESS ENERGY PURCHASE PROGRAM
Action:
Result:

2021-2046

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2046
Ver.: 1
Agenda #: 23.
Type: Non-Consent
Title: BAY BRIDGE PUMP STATION FORCE MAIN ISOLATION VALVE REPLACEMENT, PROJECT NO. FRC-0013
Action:
Result:

2021-2020

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-2020
Ver.: 1
Agenda #: FC-1
Type: Consent
Title: APPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION
Action:
Result:

2021-1839

Wed, 18 Feb 2026 15:58:32 GMT

File #: 2021-1839
Ver.: 1
Agenda #: FC-2
Type: Non-Consent
Title: WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2022A
Action:
Result:

2021-2035

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2035
Ver.: 1
Agenda #: 24.
Type: Non-Consent
Title: CONTINUATION OF TELECONFERENCED PUBLIC MEETINGS
Action:
Result:

2021-2044

Wed, 18 Feb 2026 15:58:33 GMT

File #: 2021-2044
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: