Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 8/26/2026 6:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 08-26-2026 Board of Directors Meeting Complete Agenda Packet, GM Update Report-August 2026
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-5007 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2026-5049 12. Special PresentationRECOGNITION OF FORMER BOARD CHAIRMAN JOHN WITHERS   Not available Not available
2025-4482 13. Public HearingCOLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL   Not available Not available
2026-4711 14. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-4827 15. ConsentTREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2026   Not available Not available
2026-5033 16. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2026-5050 17. ConsentRESOLUTION NO. OC SAN 26-13 COMMENDING FORMER BOARD CHAIRMAN JOHN WITHERS   Not available Not available
2026-4687 18. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2026-4822 19. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2026   Not available Not available
2026-5064 110. Non-ConsentFY 2025-26 BUDGET AMENDMENT   Not available Not available
2026-5065 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available