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: 5/27/2026 6:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 05-27-2026 Board of Directors Complete Agenda Packet, GM Monthly Report - May 2026
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4903 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2026-4864 12. Special PresentationRECOGNITION OF BOARD CHAIRMAN RYAN P. GALLAGHER   Not available Not available
2026-4909 13. Public HearingAB 2561 COMPLIANCE - ANNUAL REPORT ON EMPLOYEE VACANCIES, RECRUITMENT AND RETENTION   Not available Not available
2026-4810 14. ElectionNOMINATIONS FOR CHAIRPERSON AND VICE CHAIRPERSON OF THE ORANGE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS   Not available Not available
2026-4708 15. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-4865 16. ConsentRESOLUTION NO. OC SAN 26-06 COMMENDING BOARD CHAIRMAN RYAN P. GALLAGHER   Not available Not available
2026-4904 17. ConsentORANGE COUNTY WASTE AND RECYCLING WASTE INFRASTRUCTURE SYSTEM ENTERPRISE AGREEMENT AND ORGANIC SERVICES AGREEMENT   Not available Not available
2026-4684 18. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2026-4753 19. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF APRIL 2026   Not available Not available
2026-4907 110. Non-ConsentSUPPORT BUILDINGS SEISMIC IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-137   Not available Not available
2026-4908 111. Non-ConsentSUPPORT BUILDINGS SEISMIC IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-137   Not available Not available
2026-4926 112. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2026   Not available Not available
2026-4927 113. ConsentTREASURER’S REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2026   Not available Not available
2026-4928 114. ConsentPROJECT MANAGEMENT ON WEB MAINTENANCE AND SUPPORT RENEWAL   Not available Not available
2026-4929 115. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2026   Not available Not available
2026-4930 116. ConsentLIQUID CHROMATOGRAPH-TRIPLE QUADRUPOLE MASS SPECTROMETER (LC-MS/MS)   Not available Not available
2026-4931 117. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2026-4932 118. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2026   Not available Not available
2026-4933 119. Non-ConsentPROPOSED OUTREACH STRATEGY FOR ANTICIPATED RATE PLAN ADJUSTMENTS   Not available Not available
2026-4934 120. Non-ConsentPUBLIC AFFAIRS PROPOSED STRATEGIC PLAN FOR FISCAL YEARS 2026-2028   Not available Not available
2026-4935 121. Non-ConsentJANITORIAL & FLOOR MAINTENANCE SERVICES, SPECIFICATION NO. S-2024-646BD   Not available Not available
2026-4936 122. Non-ConsentINTERNAL AUDIT UPDATE   Not available Not available
2026-4948 123. Consent2026-2029 CONTRIBUTION TO THE CENTER FOR DEMOGRAPHIC RESEARCH   Not available Not available
2026-4948 123. Consent2026-2029 CONTRIBUTION TO THE CENTER FOR DEMOGRAPHIC RESEARCH   Not available Not available
2026-4949 124. Non-ConsentPROPOSED ANNEXATION OF THE TERRITORY OF THE FORMER LOS ALISOS WATER DISTRICT   Not available Not available
2026-4949 124. Non-ConsentPROPOSED ANNEXATION OF THE TERRITORY OF THE FORMER LOS ALISOS WATER DISTRICT   Not available Not available
2026-4947 125. Non-ConsentSUPERCRITICAL WATER OXIDATION DEMONSTRATION AT PLANT NO. 1, PROJECT NO. RE21-01   Not available Not available
2026-4945 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(2)   Not available Not available
2026-4946 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(1)   Not available Not available