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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: 10/22/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda - Revised Agenda - Revised Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 10-22-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - October 2025, 10-22-2025 Board Meeting Complete Agenda Packet - Revised 10-17-2025
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4541 11. Special PresentationWASTEWATER 101 CITIZENS ACADEMY GRADUATION   Not available Not available
2025-4559 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2025-4563 13. ConsentAPPROVAL OF MINUTES   Not available Not available
2025-4542 14. ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL REPORT   Not available Not available
2025-4039 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2025-4057 16. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2025   Not available Not available
2025-4544 17. ConsentPLANT NO. 2 MAIN SEWAGE PUMP #7 OVERHAUL   Not available Not available
2025-4545 18. ConsentANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENT, CONTRACT NO. FE18-00-03   Not available Not available
2025-4546 19. ConsentPIPELINE UTILITY EASEMENT CLEAN UP IN HUNTINGTON BEACH, PROJECT NO. FE23-07   Not available Not available
2025-4547 110. Non-ConsentPROGRESSIVE DESIGN BUILD PROJECT AWARD AUTHORIZATION   Not available Not available
2025-4548 111. Non-ConsentENGINEERING DEPARTMENT STAFFING PLAN   Not available Not available
2025-4549 112. Non-ConsentSALE OF EXCESS POWER   Not available Not available
2025-4552 113. ConsentNETWORK TAPS FOR INDUSTRIAL CONTROL SYSTEM (ICS) NETWORK AND OFFICE NETWORK   Not available Not available
2025-4553 114. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2025   Not available Not available
2025-4554 115. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2025   Not available Not available
2025-4556 116. Non-ConsentSECURITY SERVICES BID EVALUATION CRITERIA   Not available Not available
2025-4557 117. Non-ConsentINTERNAL AUDIT UPDATE   Not available Not available
2025-4565 118. Non-ConsentTRICKING FILTER MEDIA REPLACEMENT AT PLANT NO. 1, PROJECT NO. P1-142   Not available Not available
2025-4573 119. Non-ConsentPROPERTY ACQUISITION FOR 18250 EUCLID STREET, FOUNTAIN VALLEY, CA   Not available Not available
2025-4575 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2025-4576 1CS-2 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available