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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: 6/25/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Joint Meeting with OC San Financing Corporation
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 06-25-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - June 2025, 06-25-2025 Board Meeting Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4338 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2025-4337 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2024-3841 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MAY 2025   Not available Not available
2025-4035 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2025-4325 15. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2025-4326 16. ConsentSANTA ANA TRUNK SEWER REHABILITATION, PROJECT NO. 1-23   Not available Not available
2025-4327 17. Non-ConsentELECTRICAL POWER DISTRIBUTION SYSTEM IMPROVEMENTS, PROJECT NO. J-98   Not available Not available
2025-4328 18. Non-ConsentELECTRICAL POWER DISTRIBUTION SYSTEM IMPROVEMENTS, PROJECT NO. J-98   Not available Not available
2025-4342 19. ConsentGANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2025-26   Not available Not available
2025-4343 110. ConsentFY 2025-26 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY   Not available Not available
2025-4344 111. ConsentORANGE COUNTY WASTE AND RECYCLING WASTE DISPOSAL AGREEMENT, AMENDMENT NO. 2   Not available Not available
2025-4345 112. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF MAY 2025   Not available Not available
2025-4346 113. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MAY 2025   Not available Not available
2025-4347 114. Non-ConsentFY 2025-26 PROPERTY - LIABILITY INSURANCE RENEWALS   Not available Not available
2025-4358 115. ConsentFOOD WASTE TIPPING FEE   Not available Not available
2025-4359 116. Non-ConsentGENERAL MANAGER’S FY 2024-2025 WORK PLAN YEAR-END REPORT   Not available Not available
2025-4360 117. Non-ConsentGENERAL MANAGER’S FY 2025-2026 WORK PLAN   Not available Not available
2025-4219 1FC-1 ConsentAPPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Not available
2025-4220 1FC-2 Non-ConsentANNUAL STATUS REPORT OF THE ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Not available
2025-4348 118. Non-ConsentPROPOSED FISCAL YEAR 2025-26 BUDGET UPDATE   Not available Not available
2025-4361 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2025-4362 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2025-4363 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2025-4364 1CS-4 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2025-4365 1CS-5 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available