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2025-4590
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2025-4570
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2025-4470
| 1 | 3. | | Consent | PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2026 | | |
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2025-4040
| 1 | 4. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2025-4058
| 1 | 5. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF OCTOBER 2025 | | |
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2025-4593
| 1 | 6. | | Consent | UTILITY TUNNEL RELIABILITY STUDY AT PLANT NO. 1 AND NO. 2, PROJECT NO. PS24-03 | | |
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2025-4594
| 1 | 7. | | Non-Consent | INDUSTRIAL CLEANING SERVICES (RE-BID), SPECIFICATION NO. S-2025-660BD-R | | |
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2025-4595
| 1 | 8. | | Non-Consent | ON-CALL MAINTENANCE SERVICES FOR ELECTRICAL EQUIPMENT, SPECIFICATION NO. S-2025-684BD | | |
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2025-4596
| 1 | 9. | | Non-Consent | PROGRESSIVE DESIGN BUILD PROJECT AWARD RESOLUTION | | |
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2025-4597
| 1 | 10. | | Non-Consent | OCEAN OUTFALLS REHABILITATION, PROJECT NO. J-137 | | |
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2025-4598
| 1 | 11. | | Non-Consent | SANTA ANA TRUNK SEWER REHABILITATION, PROJECT NO. 1-23 | | |
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2025-4599
| 1 | 12. | | Non-Consent | SANTA ANA TRUNK SEWER REHABILITATION, PROJECT NO. 1-23 | | |
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2025-4600
| 1 | 13. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2025 | | |
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2025-4601
| 1 | 14. | | Consent | ORANGE COUNTY SANITATION DISTRICT 2026 LEGISLATIVE AND REGULATORY PLAN | | |
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2025-4602
| 1 | 15. | | Consent | CONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2025 | | |
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2025-4603
| 1 | 16. | | Consent | TREASURER’S REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2025 | | |
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2025-4605
| 1 | 17. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | | |
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2025-4606
| 1 | 18. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2025 | | |
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2025-4607
| 1 | 19. | | Non-Consent | ORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2025 | | |
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2025-4608
| 1 | 20. | | Non-Consent | ORANGE COUNTY SANITATION DISTRICT POPULAR ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2025 | | |
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2025-4609
| 1 | 21. | | Non-Consent | JOINT POWERS AGREEMENT, SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT AUTHORITY (SCCWRP) | | |
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2025-4613
| 1 | 22. | | Non-Consent | RATE SETTING PROCESS | | |
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2025-4615
| 1 | 23. | | Non-Consent | FLOW EXCHANGE AND GAP FLOWS AGREEMENTS | | |
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2025-4612
| 1 | 24. | | Non-Consent | BOARD OF DIRECTORS COMPENSATION | | |
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2025-4614
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(4) | | |
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