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: 9/24/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Joint Meeting with OC San Financing Corporation
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 09-24-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - September 2025
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4483 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2025-4080 12. ConsentCAPITAL IMPROVEMENT PROGRAM ANNUAL REPORT   Not available Not available
2025-4485 13. ConsentAPPROVAL OF MINUTES   Not available Not available
2025-4038 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2025-4056 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2025   Not available Not available
2025-4487 16. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORTS   Not available Not available
2025-4488 17. ConsentDEWATERING CENTRIFUGE DIVERTER GATE IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. FR1-0018   Not available Not available
2025-4489 18. ConsentPROCUREMENT OF TWO SPARE RETURN SECONDARY SLUDGE PUMPS AT PLANT NO. 2   Not available Not available
2025-4491 19. ConsentMASTER REIMBURSEMENT AGREEMENT TO THE CITY OF SANTA ANA FOR MANHOLE FRAME AND COVER ADJUSTMENTS   Not available Not available
2025-4492 110. ConsentCEQA SUPPORT SERVICES, PSA2025-004   Not available Not available
2025-4493 111. ConsentSOUTHERN CALIFORNIA EDISON GENERATOR INTERCONNECTION AGREEMENT FOR PLANT NO. 2   Not available Not available
2025-4494 112. Non-ConsentCOLLECTIONS YARD RELOCATION AND WAREHOUSE DEMOLITION AT PLANT NO. 2, PROJECT NO. P2-127   Not available Not available
2025-4495 113. Non-ConsentENGINE AND GENERATOR OVERHAULS AT PLANT NOS. 1 AND 2 PHASE 2, CONTRACT NO. J-135C   Not available Not available
2025-4496 114. Non-ConsentCHEMICAL SYSTEMS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-135   Not available Not available
2025-4497 115. Non-ConsentCHEMICAL SYSTEMS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-135   Not available Not available
2025-4502 116. ConsentREIMBURSEMENTS TO BOARD MEMBERS AND STAFF   Not available Not available
2025-4503 117. ConsentPLANT NO. 2 INDUSTRIAL CONTROL SYSTEM INDUSTRIAL ETHERNET SWITCH NETWORK REFRESH   Not available Not available
2025-4504 118. ConsentFLEET VEHICLE REPLACEMENT PURCHASES   Not available Not available
2025-4505 119. Non-ConsentCOOPERATIVE PROCUREMENT WITH CARRIER GLOBAL CORPORATION FOR HVAC MAINTENANCE SERVICES   Not available Not available
2025-4506 120. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2025   Not available Not available
2025-4507 121. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2025   Not available Not available
2025-4508 122. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2025A   Not available Not available
2025-4509 123. Non-ConsentRELINQUISHMENT AND DISPOSITION PROCEDURES FOR VACATION AND SALE OF EXCESS EASEMENTS INTERESTS   Not available Not available
2025-4517 124. Non-ConsentBAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT, PROJECT NO. 5-67   Not available Not available
2025-4518 125. Non-ConsentIRWD/OC SAN AGREEMENT DEAL POINTS   Not available Not available
2025-4486 1FC-1 ConsentAPPROVAL OF MINUTES - ORANGE COUNTY SANITATION DISTRICT FINANCING CORPORATION   Not available Not available
2025-4264 1FC-2 Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2025A   Not available Not available
2025-4519 126. Non-ConsentSIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING FOR THE INTERNATIONAL UNION OF OPERATING ENGINEERS - LOCAL 501   Not available Not available
2025-4430 127. Information ItemORANGE COUNTY SANITATION DISTRICT 2025 PROPOSED STRATEGIC PLAN   Not available Not available
2025-4520 1CS-1 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available