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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: 12/17/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 12-17-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - December 2025
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4639 1A-1 AppointmentAPPOINTMENTS TO THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2025-4623 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2025-4622 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2025-4631 13. ConsentORANGE COUNTY SANITATION DISTRICT 2025 STRATEGIC PLAN   Not available Not available
2025-4041 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2025-4059 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF NOVEMBER 2025   Not available Not available
2025-4640 16. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORTS   Not available Not available
2025-4641 17. ConsentORANGE COUNTY SANITATION DISTRICT 2025 ASSET MANAGEMENT PLAN   Not available Not available
2025-4642 18. Non-ConsentSONAR INSPECTIONS & PIPELINE CLEANINGS OF INVERTED SIPHONS AND LARGE DIAMETER PIPELINES, SPECIFICATION NO. S-2025-695BD   Not available Not available
2025-4643 19. Non-ConsentSUPPLEMENTAL ENGINEERING SERVICES, CONTRACT NO. PSA2021-002   Not available Not available
2025-4644 110. Non-ConsentSANTA ANA TRUNK SEWER REHABILITATION, PROJECT NO. 1-23   Not available Not available
2025-4645 111. Non-ConsentA-SIDE PRIMARY CLARIFIERS REPLACEMENT AT PLANT NO. 2, CONTRACT NO. P2-98A   Not available Not available
2025-4647 112. ConsentPAYMENT OF ANNUAL NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT FEES   Not available Not available
2025-4648 113. ConsentCOOPERATIVE PROCUREMENT AGREEMENT   Not available Not available
2025-4649 114. Non-ConsentORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM PREPAYMENT   Not available Not available
2025-4650 115. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF NOVEMBER 2025   Not available Not available
2025-4651 116. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2024-2026 MID-YEAR UPDATE   Not available Not available
2025-4652 117. Non-ConsentADDITIONAL POSITION REQUESTS FOR FISCAL YEAR 2025-26   Not available Not available
2025-4653 118. Non-ConsentPAYMENT AGREEMENT FOR CHARGES AND FEES OWED BY COLOR FASHION DYE AND FINISHING, LLC INDUSTRIAL WASTEWATER DISCHARGE PERMITTEE   Not available Not available
2025-4654 119. ConsentINVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT   Not available Not available
2025-4646 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available