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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: 3/25/2026 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 03-25-2026 Board Meeting Complete Agenda Packet, GM Monthly Report - March 2026
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4789 11. Special PresentationWASTEWATER 101 CITIZENS’ ACADEMY GRADUATION   Not available Audio Audio
2026-4790 12. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2026-4706 13. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2026-4817 14. ConsentUPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION   Not available Audio Audio
2026-4682 15. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2026-4746 16. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2026   Not available Audio Audio
2026-4829 17. ConsentSECONDARY TREATMENT AREA CABLE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FR1-0023   Not available Audio Audio
2026-4830 18. ConsentTRICKLING FILTER ODOR CONTROL STUDY AT PLANT NO. 1, PROJECT NO. PS24-04   Not available Audio Audio
2026-4831 19. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2026-4833 110. Non-ConsentSECONDARY TREATMENT VFD REPLACEMENTS AT PLANT NO. 2 AND VFD REPLACEMENTS AT PLANT NO. 1, PROJECT NOS. FE19-08 AND FR1-0011   Not available Audio Audio
2026-4834 111. Non-ConsentNEWHOPE-PLACENTIA SEWER MANHOLE REPLACEMENTS, PROJECT NO. FE21-08   Not available Audio Audio
2026-4841 112. ConsentFLEET MOBILE EQUIPMENT REPLACEMENT PURCHASES   Not available Audio Audio
2026-4842 113. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2026   Not available Audio Audio
2026-4843 114. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2026   Not available Audio Audio
2026-4844 115. Non-ConsentPROPERTY MANAGEMENT SERVICES FOR 18350 MT. LANGLEY STREET AND 18250 EUCLID STREET, FOUNTAIN VALLEY   Not available Audio Audio
2026-4845 116. Non-ConsentCOMPREHENSIVE COST OF SERVICE RATE STUDY, SPECIFICATION NO. CS-2025-711BD   Not available Audio Audio
2026-4846 117. Non-ConsentORANGE COUNTY WASTE AND RECYCLING WASTE INFRASTRUCTURE SYSTEM ENTERPRISE AGREEMENT AND ORGANIC SERVICES AGREEMENT   Not available Audio Audio
2026-4851 118. Non-ConsentPLANT NO. 1 ADDED FACILITIES AGREEMENT RENEWAL WITH SOUTHERN CALIFORNIA EDISON COMPANY   Not available Audio Audio
2026-4850 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(4)   Not available Not available