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2026-4971
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2026-4709
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2026-4685
| 1 | 3. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2026-4760
| 1 | 4. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MAY 2026 | | |
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2026-4963
| 1 | 5. | | Consent | HEADWORKS STANDBY GENERATOR NO. 1 AND EPSA STANDBY GENERATOR NO. 3 RADIATOR REPLACEMENTS AT PLANT NO. 2 (MP2-029), SPECIFICATION NO. S-2026-722BD | | |
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2026-4964
| 1 | 6. | | Consent | CENGEN INSTRUMENT AIR COMPRESSORS REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE18-06 | | |
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2026-4965
| 1 | 7. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2026-4966
| 1 | 8. | | Non-Consent | FULLERTON-PLACENTIA SEWER FACILITIES DEMOLITION AND REHABILITATION, PROJECT NO. 2-73 | | |
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2026-4967
| 1 | 9. | | Non-Consent | GISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65 | | |
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2026-4968
| 1 | 10. | | Non-Consent | VALVE REPLACEMENTS AND WET WELL ACCESS IMPROVEMENTS AT SLATER PUMP STATION, PROJECT NO. FRC-0017 | | |
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2026-4978
| 1 | 11. | | Consent | GANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2026-27 | | |
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2026-4979
| 1 | 12. | | Consent | FY 2026-27 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY | | |
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2026-4980
| 1 | 13. | | Consent | SOLARWINDS SOFTWARE LICENSE AND SUPPORT AGREEMENT RENEWAL | | |
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2026-4981
| 1 | 14. | | Consent | SERVICENOW SOFTWARE LICENSE AGREEMENT RENEWAL | | |
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2026-4982
| 1 | 15. | | Consent | INLAND EMPIRE COMPOSTING AUTHORITY (IERCA) AGREEMENT | | |
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2026-4983
| 1 | 16. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF MAY 2026 | | |
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2026-4984
| 1 | 17. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MAY 2026 | | |
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2026-4986
| 1 | 18. | | Non-Consent | BIOSOLIDS DEEP WELL INJECTION COMMUNICATIONS CONSULTANT, SPECIFICATION NO. CS-2026-716BD | | |
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2026-4987
| 1 | 19. | | Non-Consent | REMOVALS TO THE PRE-APPROVED ORIGINAL EQUIPMENT MANUFACTURER (OEM) SOLE SOURCE LIST | | |
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2026-4988
| 1 | 20. | | Non-Consent | FY 2026-27 PROPERTY-LIABILITY INSURANCE RENEWALS | | |
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2026-4989
| 1 | 21. | | Non-Consent | INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT | | |
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2026-4995
| 1 | 22. | | Non-Consent | AGREEMENT WITH IRVINE RANCH WATER DISTRICT FOR THE COLLECTION OF REGIONAL TREATMENT FEES FOR FISCAL YEAR 2026-27 | | |
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2026-4996
| 1 | 23. | | Non-Consent | AGREEMENT WITH IRVINE RANCH WATER DISTRICT MOOTING DEFUNCT PRIOR CONTRACTS AND TERMINATING SURVIVAL PROVISIONS | | |
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2026-4997
| 1 | 24. | | Non-Consent | GENERAL MANAGER’S FY 2025-2026 WORK PLAN YEAR-END REPORT | | |
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2026-4998
| 1 | 25. | | Non-Consent | GENERAL MANAGER’S FY 2026-2027 WORK PLAN | | |
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2026-4972
| 1 | FC-1 | | Consent | APPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION | | |
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2026-4761
| 1 | FC-2 | | Non-Consent | ANNUAL STATUS REPORT OF THE ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION | | |
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2026-4990
| 1 | 26. | | Non-Consent | PROPOSED FISCAL YEAR 2026-27 AND FISCAL YEAR 2027-28 BUDGET | | |
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2026-4991
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2026-4992
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2) | | |
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