NOTICE OF REGULAR MEETING AGENDA  
PUBLIC PARTICIPATION NOTICE  
ORANGE COUNTY SANITATION DISTRICT  
STEERING COMMITTEE  
JUNE 24, 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: 593 555 797#  
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!  
STEERING COMMITTEE  
Regular Meeting Agenda  
Wednesday, June 24, 2026 - 5:00 PM  
Headquarters - Huntington Beach 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  
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 Board 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  
2026-4697  
RECOMMENDATION:  
Approve minutes of the Regular meeting of the Steering Committee held May 27, 2026.  
Kelly Lore  
Originator:  
Agenda Report  
Attachments:  
05-27-2026 Steering Committee Minutes  
NON-CONSENT:  
2.  
AGREEMENT WITH IRVINE RANCH WATER DISTRICT FOR THE  
COLLECTION OF REGIONAL TREATMENT FEES FOR FISCAL YEAR  
2026-27  
2026-4938  
RECOMMENDATION: Recommend to the Board of Directors to:  
Approve and authorize the General Manager to execute the Implementation Agreement  
between Orange County Sanitation District and Irvine Ranch Water District, in a form  
approved by General Counsel.  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
Implementation Agreement  
3.  
AGREEMENT WITH IRVINE RANCH WATER DISTRICT MOOTING  
DEFUNCT PRIOR CONTRACTS AND TERMINATING SURVIVAL  
PROVISIONS  
2026-4961  
RECOMMENDATION: Recommend to the Board of Directors to:  
Approve and authorize the General Manager to execute the Agreement Mooting  
Defunct Prior Contracts and Terminating Survival Provisions between Orange County  
Sanitation District and Irvine Ranch Water District, in a form approved by General  
Counsel.  
Mike Dorman  
Originator:  
Agenda Report  
Attachments:  
Agreement Mooting Defunct Prior Contracts and Terminating  
Survival Provisions  
4.  
GENERAL MANAGER’S FY 2025-2026 WORK PLAN YEAR-END  
REPORT  
2026-4956  
RECOMMENDATION: Recommend to the Board of Directors to:  
Receive and file the General Manager’s FY 2025-2026 Work Plan Year-End Report.  
Rob Thompson  
Originator:  
Agenda Report  
Attachments:  
GM FY2025-26 Work Plan Year-End Report  
5.  
GENERAL MANAGER’S FY 2026-2027 WORK PLAN  
2026-4960  
RECOMMENDATION: Recommend to the Board of Directors to:  
Receive and file the General Manager’s FY2026-2027 Work Plan.  
Rob Thompson  
Originator:  
Agenda Report  
Attachments:  
GM FY 2026-27 Work Plan  
INFORMATION ITEMS:  
None.  
DEPARTMENT HEAD REPORTS:  
CLOSED SESSION:  
During the course of conducting the business set forth on this agenda as a regular meeting of the Board, the  
Chairperson may convene the Board in closed session to consider matters of pending real estate negotiations,  
pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.8, 54956.9,  
54957 or 54957.6, as noted.  
Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c)  
employment actions or negotiations with employee representatives; or which are exempt from public disclosure  
under the California Public Records Act, may be reviewed by the Board during a permitted closed session and are  
not available for public inspection. At such time the Board takes final action on any of these subjects, the minutes  
will reflect all required disclosures of information.  
CS-1 CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION -  
GOVERNMENT CODE SECTION 54956.9(d)(1)  
2026-4973  
RECOMMENDATION: Convene in Closed Session:  
Number of Cases: 1  
Orange County Sanitation District v. Robert M. Jackson, et al., Orange County Superior  
Court Case No. 30-2024-01379706-CU-OR-CJC.  
Agenda Report  
Attachments:  
Steering CS Memo re Existing Litigation-Rhone Lane  
06-24-2026  
CS-2 CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED  
LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)  
2026-4974  
RECOMMENDATION: Convene in Closed Session:  
Number of Potential Cases: (1)  
Significant exposure to litigation.  
Agenda Report  
Attachments:  
Steering CS Memo re Anticipated Litigation 06-24-2026  
CS-3 PUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957(b)(1)  
2026-4959  
RECOMMENDATION: Convene in Closed Session:  
Public Employee Performance Evaluation  
Number of Employees: 1  
· General Manager  
Laura Maravilla  
Originator:  
Agenda Report  
Attachments:  
Steering CS Memo re GM Performance Evaluation  
06-24-2026  
CONVENE IN CLOSED SESSION.  
RECONVENE IN REGULAR SESSION.  
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED  
SESSION:  
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 Steering Committee on July 22, 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  
June 16, 2026