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: 9/23/2026 6:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Joint Meeting - Financing Corporation
Published agenda: Not available Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-5052 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2026-5071 12. Special PresentationRECOGNITION OF FORMER BOARD CHAIRMAN JOHN WITHERS   Not available Not available
2026-4712 13. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-5072 14. ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL REPORT   Not available Not available
2026-4688 16. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2026-4823 17. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2026   Not available Not available
2026-5080 18. ConsentCOOPERATIVE PROCUREMENT WITH STATE OF CALIFORNIA, DEPARTMENT OF GENERAL SERVICES FOR FUEL PURCHASE PROGRAM   Not available Not available
2026-5081 19. ConsentFLEET VEHICLE REPLACEMENT PURCHASES   Not available Not available
2026-5082 110. ConsentPLANT NO. 2 TRICKLING FILTER A, B, & C FILAMENT-WOUND BUSHINGS   Not available Not available
2026-5083 111. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2026-5084 112. ConsentPARTIAL QUITCLAIM DEED, EASEMENT RELINQUISHMENT AGREEMENT, GRANT OF EASEMENT, AND ENCROACHMENT AGREEMENT AT 3150 BEAR STREET, COSTA MESA   Not available Not available
2026-5085 113. ConsentLEASE AGREEMENT WITH FOUNDERS RSG LP, PROVIDING ORANGE COUNTY SANITATION DISTRICT PARCEL FOR PARKING AND/OR RELATED ACTIVITIES   Not available Not available
2026-5086 114. Non-ConsentSIPHON ASSESSMENTS IN ANAHEIM, NEWPORT BEACH, AND ORANGE, PROJECT NO. PS25-01   Not available Not available
2026-5087 115. Non-ConsentMANHOLE FRAME AND COVER REPLACEMENT SERVICES, SPECIFICATION NO. S-2026-729BD   Not available Not available
2026-5088 116. Non-ConsentCHEMICAL SUPPLIER AGREEMENT FOR THE PURCHASE OF LIQUID ANIONIC POLYMER, SPECIFICATION NO. SSJ 2945   Not available Not available
2026-5094 117. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2026   Not available Not available
2026-5095 118. ConsentREIMBURSEMENTS TO BOARD MEMBERS AND STAFF   Not available Not available
2026-5096 119. ConsentTERMINATION OF CONFIDENTIALITY AND COMMON INTEREST AGREEMENT   Not available Not available
2026-5097 120. ConsentENVIRONMENTAL REGULATORY REPORTS   Not available Not available
2026-5098 121. ConsentNETWORK TEST ACCESS POINTS FOR INDUSTRIAL CONTROL SYSTEM NETWORK AND OFFICE NETWORK   Not available Not available
2026-5099 122. ConsentINDUSTRIAL CONTROL SYSTEMS FIREWALL UPGRADE   Not available Not available
2026-5100 123. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2026   Not available Not available
2026-5102 124. Non-ConsentSALE OF ENERGY CREDITS   Not available Not available
2026-5101 125. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2026A   Not available Not available
2026-5073 1FC-1 ConsentAPPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Not available
2026-5074 1FC-2 Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2026A   Not available Not available
2026-5109 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2026-5110 1CS-2 Closed SessionTHREAT TO PUBLIC SERVICES OR FACILITIES - GOVERNMENT CODE SECTION 54957(a)(1)   Not available Not available
2026-5111 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available