NOTICE OF REGULAR MEETING AGENDA  
PUBLIC PARTICIPATION NOTICE  
ORANGE COUNTY SANITATION DISTRICT  
OPERATIONS COMMITTEE  
JUNE 3, 2026 - 5:00 PM  
ACCESSIBILITY FOR THE GENERAL PUBLIC  
Your participation is always welcome. OC San offers several ways in which to interact during  
this meeting.  
MEETING PARTICIPATION INSTRUCTIONS  
Details on how to participate can be found on our website at www.ocsan.gov  
IN-PERSON MEETING ATTENDANCE  
OC San Headquarters: 18480 Bandilier Circle, Fountain Valley, CA 92708  
ONLINE MEETING PARTICIPATION  
Join the live meeting on Teams: Join the meeting now  
PARTICIPATE BY TELEPHONE  
Dial:  
(213) 279-1455  
Phone Conference ID: 204 320 572#  
WATCH THE MEETING ONLINE  
The meeting will be available for online viewing at: https://ocsd.legistar.com/Calendar.aspx  
SUBMIT A COMMENT  
Online at: https://ocsd.legistar.com/Calendar.aspx or by emailing: OCSanClerk@ocsan.gov  
For any questions and/or concerns, please contact the Clerk of the Board’s office at  
714-593-7433. Thank you for your interest in OC San!  
OPERATIONS COMMITTEE  
Regular Meeting Agenda  
Wednesday, June 3, 2026 - 5:00 PM  
Headquarters - Board Room  
18480 Bandilier Circle  
Fountain Valley, CA 92708  
(714) 593-7433  
View Current Board of Directors  
ACCOMMODATIONS FOR THE DISABLED: If you require any special disability related accommodations, please  
contact the Orange County Sanitation District (OC San) Clerk of the Board’s office at (714) 593-7433 at least 72  
hours prior to the scheduled meeting. Requests must specify the nature of the disability and the type of  
accommodation requested.  
AGENDA DESCRIPTION: The agenda provides a brief general description of each item of business to be  
considered or discussed. The recommended action does not indicate what action will be taken. The Board of  
Directors may take any action which is deemed appropriate.  
MEETING RECORDING: A recording of this meeting is available within 24 hours after adjournment of the  
meeting at https://ocsd.legistar.com/Calendar.aspx or by contacting the Clerk of the Board.  
SUBMIT A COMMENT: You may submit your comments and questions in writing in advance of, or during the  
meeting by using the eComment feature available online at: https://ocsd.legistar.com/Calendar.aspx or by  
sending them to OCSanClerk@ocsan.gov with the subject line "PUBLIC COMMENT ITEM # [insert relevant item  
number]" or "PUBLIC COMMENT NON-AGENDA ITEM". All written public comments will be provided to the  
legislative body and may be read into the record or compiled as part of the record.  
NOTICE TO DIRECTORS: To place items on the agenda for a Committee or Board Meeting, the item must be  
submitted to the Clerk of the Board: Kelly A. Lore, MMC, (714) 593-7433 / klore@ocsan.gov at least 14 days  
before the meeting. For any questions on the agenda, Board members may contact staff at:  
General Manager: Rob Thompson, rthompson@ocsan.gov / (714) 593-7110  
Asst. General Manager: Lorenzo Tyner, ltyner@ocsan.gov / (714) 593-7550  
Director of Communications: Jennifer Cabral, jcabral@ocsan.gov / (714) 593-7581  
Director of Engineering: Mike Dorman, mdorman@ocsan.gov / (714) 593-7014  
Director of Environmental Services: Lan Wiborg, lwiborg@ocsan.gov / (714) 593-7450  
Director of Finance: Wally Ritchie, writchie@ocsan.gov / (714) 593-7570  
Director of Human Resources: Laura Maravilla, lmaravilla@ocsan.gov / (714) 593-7007  
Director of Operations & Maintenance: Riaz Moinuddin, rmoinuddin@ocsan.gov / (714) 593-7269  
Upcoming Meeting Dates  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
ROLL CALL AND DECLARATION OF QUORUM:  
Clerk of the Board  
PUBLIC COMMENTS:  
Your participation is always welcome. Specific information as to how to participate in a meeting is detailed in the  
Special Notice attached to this agenda. In general, OC San offers several ways in which to interact during  
meetings: you may participate in person, join the meeting live via Teams on your computer or similar device or  
web browser, join the meeting live via telephone, view the meeting online, and/or submit comments for  
consideration before or during the meeting.  
REPORTS:  
The Committee Chairperson and the General Manager may present verbal reports on miscellaneous matters of  
general interest to the Directors. These reports are for information only and require no action by the Directors.  
CONSENT CALENDAR:  
Consent Calendar Items are considered to be routine and will be enacted, by the Committee, after one motion,  
without discussion. Any items withdrawn from the Consent Calendar for separate discussion will be considered in  
the regular order of business.  
1.  
APPROVAL OF MINUTES  
2026-4723  
RECOMMENDATION:  
Approve minutes of the Regular meeting of the Operations Committee held May 6,  
2026.  
Kelly Lore  
Originator:  
Agenda Report  
Attachments:  
05-06-2026 Operations Committee Minutes  
2.  
HEADWORKS STANDBY GENERATOR NO. 1 AND EPSA STANDBY  
GENERATOR NO. 3 RADIATOR REPLACEMENTS AT PLANT NO. 2  
(MP2-029), SPECIFICATION NO. S-2026-722BD  
2026-4922  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
Approve a General Services Contract to Minako America Corporation DBA  
Minco Construction, for Headworks Standby Generator No. 1 and EPSA  
Standby Generator No. 3 Radiator Replacements at Plant No. 2 (MP2-029),  
Specification No. S-2026-722BD, for a total amount not to exceed $474,000;  
and  
B.  
Approve a contingency of $47,400 (10%).  
Riaz Moinuddin  
Originator:  
Agenda Report  
Attachments:  
General Services Contract, S-2026-722BD  
3.  
CENGEN INSTRUMENT AIR COMPRESSORS REPLACEMENT AT  
PLANT NO. 1, PROJECT NO. FE18-06  
2022-2464  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
B.  
Receive and file Bid Tabulation and Recommendation for CenGen Instrument  
Air Compressors Replacement at Plant No. 1, Project No. FE18-06;  
Award a Construction Contract Agreement to LEED Electric, Inc., for CenGen  
Instrument Air Compressors Replacement at Plant No. 1, Project No. FE18-06,  
for a total amount not to exceed $911,678; and  
C.  
Approve a contingency of $91,168 (10%).  
Mike Dorman  
Originator:  
Agenda Report  
Attachments:  
FE18-06 Construction Contract Agreement  
4.  
ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT  
2026-4717  
RECOMMENDATION: Recommend to the Board of Directors to:  
Receive and file the Engineering Program Contract Performance Report for the period  
ending March 31, 2026.  
Mike Dorman  
Originator:  
Agenda Report  
Attachments:  
Engineering Program Contract Performance Report  
NON-CONSENT:  
5.  
FULLERTON-PLACENTIA SEWER FACILITIES DEMOLITION AND  
REHABILITATION, PROJECT NO. 2-73  
2025-4183  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
Approve a Professional Design Services Agreement with Kleinfelder, Inc., to  
provide engineering services for Fullerton-Placentia Sewer Facilities Demolition  
and Rehabilitation, Project No. 2-73, for an amount not to exceed $2,487,429;  
and  
B.  
Approve a contingency of $248,743 (10%).  
Mike Dorman  
Originator:  
Agenda Report  
Attachments:  
2-73 PDSA - Draft  
Presentation - 2-73 PDSA  
6.  
GISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN  
REHABILITATION, PROJECT NO. 7-65  
2026-4925  
RECOMMENDATION: Recommend to the Board of Directors to:  
Approve a Contingency Increase of $ 296,538 (30%) to the existing Professional  
Construction Services Agreement with CDM Smith, Inc. to provide construction support  
services for Gisler-Red Hill Interceptor and Baker Force Main Rehabilitation, Project  
No. 7-65, for a new total contingency amount of $395,384 (40%).  
Mike Dorman  
Originator:  
Agenda Report  
Attachments:  
Presentation - 7-65 PCSA Contingency  
7.  
VALVE REPLACEMENTS AND WET WELL ACCESS IMPROVEMENTS 2025-4178  
AT SLATER PUMP STATION, PROJECT NO. FRC-0017  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
B.  
Receive and file Bid Tabulation and Recommendation for Valve Replacements  
and Wet Well Access Improvements at Slater Pump Station, Project No.  
FRC-0017;  
Award a Construction Contract Agreement to Steve P. Rados, Inc., for Valve  
Replacements and Wet Well Access Improvements at Slater Pump Station,  
Project No. FRC-0017, for a total amount not to exceed $2,624,000; and  
C.  
Approve a contingency of $262,400 (10%).  
Mike Dorman  
Originator:  
Agenda Report  
Attachments:  
FRC-0017 Construction Contract Agreement  
Presentation - FRC-0017 Construction Contract Agreement  
INFORMATION ITEMS:  
8. FY 2026-27 AND 2027-28 BUDGET PRESENTATION  
RECOMMENDATION:  
2026-4941  
Information Item.  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
Budget Summary FY 2026-27 & 2027-28  
Proposed FY 2026-27 & FY 2027-28 Budget - Draft  
Presentation - FY26-27 and FY 27-28 Budget  
DEPARTMENT HEAD REPORTS:  
CLOSED SESSION:  
None.  
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF  
ANY:  
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:  
At this time Directors may request staff to place an item on a future agenda.  
ADJOURNMENT:  
Adjourn the meeting until the Regular Meeting of the Operations Committee on July 1, 2026 at  
5:00 p.m.  
AFFIDAVIT OF POSTING:  
I hereby certify under penalty of perjury and as required by the State of California, Government Code §  
54954.2(a), that the foregoing Agenda was posted online at www.ocsan.gov, in the lobby, and outside the main  
door of Orange County Sanitation District Headquarters at 18480 Bandilier Cir. Fountain Valley, CA 92708 not  
less than 72 hours prior to the meeting date and time above. All public records relating to each agenda item,  
including those distributed less than 72 hours prior to the meeting to a majority of the Board of Directors, are  
available for public inspection with the Clerk of the Board.  
/s/ Kelly A. Lore, MMC  
Clerk of the Board  
May 27, 2026