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: 10/28/2026 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: 10-28-2026 Board Meeting Complete Agenda Packet, GM Update Report-October 2026
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-5145 1A-1 AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2026-5053 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2026-4713 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-4689 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2026-4824 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2026   Not available Not available
2026-5123 15. ConsentPLANT NO. 2 ALFA LAVAL INC. MAINTENANCE SERVICE AGREEMENT FOR CENTRIFUGES   Not available Not available
2026-5124 16. ConsentREPLACEMENT MOBILE TELESCOPIC BOOM CRANE (9-TON)   Not available Not available
2026-5125 17. ConsentCITY OF NEWPORT BEACH ENCROACHMENT AGREEMENT AT 4147 MACARTHUR BOULEVARD..end GENERAL MANAGER'S RECOMMENDATION   Not available Not available
2026-5127 18. Non-ConsentPRIMARY SEDIMENTATION BASINS NO. 3-5 REPLACEMENT AT PLANT NO. 1, PROJECT NO. P1-126   Not available Not available
2026-5128 19. Non-ConsentRIGHT-OF-WAY SERVICES   Not available Not available
2026-5140 110. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2026   Not available Not available
2026-5141 111. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2026   Not available Not available
2026-5142 112. Non-ConsentSERVER HARDWARE REFRESH FOR INDUSTRIAL CONTROL SYSTEM AND ENTERPRISE OFFICE NETWORKS   Not available Not available
2026-5143 113. Non-ConsentPROPOSED POSITION CHANGES FOR FISCAL YEAR 2026-27   Not available Not available
2026-5149 114. Non-ConsentCLASSIFICATION & COMPENSATION STUDIES, SPECIFICATION NO. CS-2026-734BD   Not available Not available
2026-5147 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(2)   Not available Not available
2026-5154 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)   Not available Not available