FROM: Robert Thompson, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
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PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2026
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2026 calendar year for the Board of Directors and the following Committees: Administration, Operations, and Steering.
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BACKGROUND
According to Resolution No. OC SAN 24-09 Board of Directors Rules of Procedure for the Conduct of Business of the Orange County Sanitation District (OC San), Section (1)(A), a regular monthly meeting of the Board of Directors of OC San will be held on the fourth Wednesday of every month at 6:00 p.m.
The three standing committees also meet regularly as follows:
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Operations Committee: |
First Wednesday of every month at 5:00 p.m. |
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Administration Committee: |
Second Wednesday of every month at 5:00 p.m. |
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Steering Committee: |
Fourth Wednesday of every month at 5:00 p.m. |
Staff is recommending the following dates for the 2026 calendar year. Should the need arise for a change in date or time, advance notice will be given to the Board of Directors or Committee.
The recommended dates for the 2026 calendar year are:
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Operations Committee |
Administration Committee |
Board & Steering COMMITTEE |
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January DARK* |
January DARK* |
January 28, 2026 |
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February 4, 2026 |
February 11, 2026 |
February 25, 2026 |
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March 4, 2026 |
March 11, 2026 |
March 25, 2026 |
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April 1, 2026 |
April 8, 2026 |
April 22, 2026 |
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May 6, 2026 |
May 13, 2026 |
May 27, 2026 |
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June 3, 2026 |
June 10, 2026 |
June 24, 2026 |
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July 1, 2026 |
July 8, 2026 |
July 22, 2026 |
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August DARK* |
August DARK* |
August 26, 2026 |
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September 2, 2026 |
September 9, 2026 |
September 23, 2026 |
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October 7, 2026 |
October 14, 2026 |
October 28, 2026 |
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November 4, 2026 |
November 12, 2026** |
November 18, 2026*** |
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December 2, 2026 |
December 9, 2026 |
December 16, 2026*** |
* Committee is dark in this month.
**Meeting scheduled to take place the second Wednesday of the month due to a Holiday
*** Meeting scheduled to take place the third Wednesday of the month due to a Holiday.
ATTACHMENT
The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:
• Draft 2026 Condensed Meeting Calendar