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: 11/18/2026 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: 11-18-2026 Board Meeting Complete Agenda Packet, GM Update Report - November 2026
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-5054 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2026-4714 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-5051 13. ConsentPROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2027   Not available Not available
2026-4690 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2026-4825 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2026   Not available Not available
2026-5188 16. ConsentWETWELL LEVEL MONITORING UPGRADE AT COLLECTIONS PUMP STATIONS, PROJECT NO. FE23-03   Not available Not available
2026-5189 17. ConsentPARTIAL QUITCLAIM DEED AT 9511 PORT CLYDE, HUNTINGTON BEACH   Not available Not available
2026-5190 18. ConsentCENGEN EMISSIONS ANALYZERS REPLACEMENT AT PLANT NOS. 1 AND 2, PROJECT NO. FRJ-0004   Not available Not available
2026-5191 19. ConsentSEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67   Not available Not available
2026-5192 110. Non-ConsentNEW LABORATORY FACILITY, PROJECT NO. J-133   Not available Not available
2026-5193 111. Non-ConsentCOST ESTIMATING SERVICES, CONTRACT NO. PSA2026-002   Not available Not available
2026-5194 112. Non-ConsentPLANT NO. 1 SPARE MAIN SEWAGE PUMP   Not available Not available
2026-5177 113. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2026   Not available Not available
2026-5178 114. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2026   Not available Not available
2026-5179 115. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2026-5180 116. ConsentTREASURER’S REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2026   Not available Not available
2026-5181 117. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2026   Not available Not available
2026-5182 118. Non-Consent2027 LEGISLATIVE AND REGULATORY PLAN   Not available Not available
2026-5183 119. Non-ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2026   Not available Not available
2026-5184 120. Non-ConsentORANGE COUNTY SANITATION DISTRICT POPULAR ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2026   Not available Not available
2026-5185 121. Non-ConsentORANGE COUNTY SANITATION DISTRICT WASTEWATER REVENUE PROGRAM RATE STUDY   Not available Not available
2026-5186 122. Non-ConsentPROPOSITION 218 NOTICES   Not available Not available
2026-5069 123. Non-ConsentBOARD OF DIRECTORS COMPENSATION   Not available Not available