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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 2/25/2026 6:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda - Revised Agenda - Revised Published minutes: 02-25-2026 Board Meeting Minutes 02-25-2026 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: GM Monthly Report - February 2026, 02-25-2026 Board Meeting Complete Agenda Packet - Revised
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4801 1A-1 AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Audio Audio
2026-4788 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2026-4705 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2026-4681 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2026-4744 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JANUARY 2026   Not available Audio Audio
2026-4783 15. ConsentSUNFLOWER PUMP STATION EFFLUENT CHANNEL REPAIR AT PLANT NO. 1, PROJECT NO. FR1-0026   Not available Audio Audio
2026-4784 16. ConsentON-CALL EMERGENCY MECHANICAL SERVICES, SPECIFICATION NO. S-2025-698BD   Not available Audio Audio
2026-4785 17. ConsentACTIVATED SLUDGE CLARIFIERS 11 AND 13 REHABILITATION AT PLANT NO. 1 (MP1-017), SPECIFICATION NO. S-2025-692BD   Not available Audio Audio
2026-4786 18. Non-ConsentNORTH TUSTIN-ORANGE SEWER REHABILITATION, PROJECT NO. 7-69   Not available Audio Audio
2026-4792 19. ConsentUPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION   Not available Audio Audio
2026-4793 110. Consent2026 CONFLICT OF INTEREST CODE   Not available Audio Audio
2026-4794 111. ConsentMID-YEAR TREASURER’S REPORT FOR THE PERIOD ENDED DECEMBER 31, 2025   Not available Audio Audio
2026-4795 112. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF JANUARY 2026   Not available Audio Audio
2026-4796 113. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2026-4797 114. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2025 AND JANUARY 2026   Not available Audio Audio
2026-4798 115. Non-ConsentENCROACHMENT AGREEMENT AT 1820 E. 1ST STREET, SANTA ANA, CA 92705   Not available Audio Audio
2026-4799 116. Non-ConsentMID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2025   Not available Audio Audio
2026-4805 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2026-4806 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available