NOTICE OF REGULAR MEETING AGENDA  
PUBLIC PARTICIPATION NOTICE  
ORANGE COUNTY SANITATION DISTRICT  
ADMINISTRATION COMMITTEE  
JUNE 10, 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: 799 776 731#  
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!  
ADMINISTRATION COMMITTEE  
Regular Meeting Agenda  
Wednesday, June 10, 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  
2026-4733  
RECOMMENDATION:  
Approve minutes of the Regular meeting of the Administration Committee held May 13,  
2026.  
Kelly Lore  
Originator:  
Agenda Report  
Attachments:  
05-13-2026 Administration Committee Minutes  
2.  
GANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2026-27  
2026-4754  
RECOMMENDATION: Recommend to the Board of Directors to:  
Adopt Resolution No. OC SAN 26-XX, titled: “A Resolution of the Board of Directors of  
the Orange County Sanitation District Establishing the Annual Appropriations Limit for  
Fiscal Year 2026-27 for the Orange County Sanitation District in Accordance with the  
Provisions of Division 9 of Title 1 of the California Government Code”.  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
OC SAN 26-XX - GANN  
3.  
FY 2026-27 USE CHARGES FOR SANTA ANA WATERSHED  
PROJECT AUTHORITY  
2026-4759  
RECOMMENDATION: Recommend to the Board of Directors to:  
Adopt Resolution No. OC SAN 26-XX, titled: “A Resolution of the Board of Directors of  
the Orange County Sanitation District Establishing Use Charges for the 2026-27 Fiscal  
Year Pursuant to the Wastewater Treatment and Disposal Agreement with the Santa  
Ana Watershed Project Authority (“SAWPA”)”.  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
OC SAN 26-XX - SAWPA  
4.  
SOLARWINDS SOFTWARE LICENSE AND SUPPORT AGREEMENT  
RENEWAL  
2026-4902  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
Approve a Purchase Order Contract to Insight Public Sector Inc. for the  
purchase of the Solarwinds Software License and Support Agreement Renewal  
for a three (3) year term using the Omnia Partners (COOB COUNTY) IT  
Products and Services (23-6692-03), for a total amount not to exceed  
$211,465.60 plus applicable sales tax; and  
B.  
Approve a contingency in the amount of $21,147 (10%).  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
5.  
SERVICENOW SOFTWARE LICENSE AGREEMENT RENEWAL  
2026-4924  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
Approve a Purchase Order for a one-year contract with Carahsoft for a software  
license agreement with ServiceNow, utilizing the NASPO ValuePoint  
Cooperative Purchasing Contract 7-17-70-40-05 for a total amount not to  
exceed $594,536; and  
B.  
Approve a contingency of $59,454 (10%).  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
6.  
INLAND EMPIRE COMPOSTING AUTHORITY (IERCA) AGREEMENT  
2026-4920  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
Approve Agreement Number 4600003688 for the Reuse of Biosolids with the  
Inland Empire Regional Composting Authority to receive and compost  
approximately 50 wet tons per day of OC San’s biosolids at a base fee (tipping  
fee) of $73.00 per wet ton, plus an administrative fee of $5.00 per wet ton for a  
term of five (5) years from July 1, 2026 through June 30, 2031 for a total amount  
not to exceed $5,700,000;  
B.  
C.  
Approve up to two (2) additional one-year extension options at the escalated  
cost of up to 6% per year from the base year plus administrative fee; and  
Approve a 10% contingency of $570,000 in the event OC San needs to send  
additional loads to this compost option.  
Lan Wiborg  
Originator:  
Agenda Report  
Attachments:  
Agreement No. 4600003688 for the Reuse of Biosolids  
7.  
PUBLIC AFFAIRS UPDATE FOR THE MONTH OF MAY 2026  
2026-4950  
RECOMMENDATION: Recommend to the Board of Directors to:  
Receive and file the Public Affairs Update for the month of May 2026.  
Jennifer Cabral  
Originator:  
Agenda Report  
Attachments:  
Outreach and Media Report for April 21-May 20, 2026  
NON-CONSENT:  
8.  
LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MAY 2026  
2026-4940  
RECOMMENDATION: Recommend to the Board of Directors to:  
Receive and file the Legislative Affairs Update for the month of May 2026.  
Jennifer Cabral  
Originator:  
Agenda Report  
Attachments:  
Federal Legislative Update  
Federal Matrix  
State Legislative Update  
State Matrix  
Local Legislative Update  
AB 1621 (Wilson) Oppose Unless Amended Letter  
AB 1621 Bill Language  
SB 1117 (Cervantes) Oppose Unless Amended Letter  
SB 1117 Bill Language  
Presentation - Federal Update  
9.  
BIOSOLIDS DEEP WELL INJECTION COMMUNICATIONS  
CONSULTANT, SPECIFICATION NO. CS-2026-716BD  
2026-4921  
RECOMMENDATION: Recommend to the Board of Directors to:  
A.  
Approve a Professional Consultant Services Agreement to S. Groner  
Associates, Inc. (SGA) as a strategic communications consultant for the  
Biosolids Deep Well Injection Project, Specification No. CS-2026-716BD for a  
total amount not to exceed $903,421 for a three (3) year Agreement with two (2)  
one-year renewal options; and  
B.  
C.  
Approve a contingency of $90,342 (10%).  
Approve an optional one time add on of $61,436 for the STEM-Integrated  
Schools Outreach Program.  
Jennifer Cabral  
Originator:  
Agenda Report  
Attachments:  
CS-2026-716BD_Final Contract & SOW_ S. Groner  
Associates_Board Mtg 6-24-26_File ID 2026-4921  
10.  
REMOVALS TO THE PRE-APPROVED ORIGINAL EQUIPMENT  
MANUFACTURER (OEM) SOLE SOURCE LIST  
2026-4958  
RECOMMENDATION: Recommend to the Board of Directors to:  
Approve the following removals to the pre-approved OEM Sole Source List:  
· Aanderaa Data Instruments - Current meters  
· Additel Corporation - Digital Pressure Test Gauges for Bay Bridge Pump Station  
· Alhambra Foundry - Manhole Frames & Covers  
· Altronic - CenGen Engine Ignition Subsystem Components  
· Ameron - Manhole Toppers  
· AM-Liner - Sewer Lining  
· Arc Wireless - Paging Services  
· Ashbrook (Bellmer/Winkler) - Sludge belt filter presses  
· Basler - Electrical protective relays and regulators  
· BR Frost Company - Jaw Clutch Assemblies  
· CECO Fybroc - Pumps and Parts  
· Chemineer/NOV - Mixers  
· Chevrolet - Trunk Engine Replacements  
· Chevron - Chevron 5200 HDAX Low Ash 40 Lubricating Oil  
· Cla-Val - Reclaim Plant water backup for plant water system  
· Cleaver-Brooks - Burner elements  
· CSI/Emerson - MSP vibrations  
· Dr. Kristy Forsgren - Fish Liver Histopathology Analysis and Reporting  
· Eaton - Self-Cleaning Strainers  
· Eaton - Variable frequency drives for process pumps  
· Electrabond - coating of belt filter press rollers  
· Enfotech - Pre-Treatment Software  
· Essco - Submersible Pumps  
· Evident Scientific, Inc. - Olympus IPLEX GX Videoscope and related accessories  
· First American Real Estate - Online geographic realquest report  
· Ford Hall Company, Inc. - Weir Wolf/Algae Sweep Automation Cleaning Equipment  
Parts and Service  
· Gates Fiberglass Installers - On-site/Field Fiberglass tank and ducting repairs  
· GE Inspection  
· Golden Bell - Insect Control  
· Gooch Thermal Systems, Inc. - Spiral Heat Exchangers  
· Graham Corporation - Liquid Ring Pumps  
· Groth Corporation - Flame Arrestors and Parts  
· Guidance Software, Inc. - e-Discovery software  
· Howden Roots/Turblex - Aeration blowers service  
· Hydro Gate - Weir Gates & Parts  
· Innovyze, Inc. - Hydraulic Monitoring and CCTV Data  
· Integrated Turbo Machinery - Maintenance, repairs and service of steam turbine  
multi-stage rotor  
· Interscan/Gas Detection - 2 Point H2S Monitoring Systems  
· Iopredict Inc. - Test validation for Lead Instrumentation, Instrumentation Techs 1 &  
II  
· ITT Standard - Heat exchangers  
· LECO - GC Time of Flight mass spectrometer  
· M.K. Plastics Corporation - Flex connectors for foul air fans  
· Marlow - Process Pumps  
· McCrometer - MW510 Flowmeters  
· Met-Pro Technologies dba HEE/DUALL - Trickling Filter Fans  
· Midway Manufacturing & Machine - Custom brackets & fittings for vehicles/electric  
carts and portable equipment  
· Milton Roy - Pumps and Equipment  
· Mobius Institute - Mobius iLearnReliability Enterprise Training Product  
· Monterey Bay Aquarium Research Institute (MBARI) - Ocean Mooring Support  
· Motorola, Inc. - Radios  
· Moyno - Process Pumps  
· Moyno - Pumps, Parts and Grinders  
· Newport Dunes Resort and Marina - Marina Lease for Ocean Monitoring Program  
(OMP) Vessel  
· Nixon-Egli Equipment Co. - Modifications and Custom Equipment Installation on  
Welder Service Truck  
· Noria - Lube Awareness Training  
· Nuttal Gear - Gear Drive Assembly and Related Parts/Equipment  
· Oceco - Flame Arrestors on Digesters  
· Orange County Muffler - Bumper Mounted Tire Recovery System  
· Orange County Sheriff’s Department - Law Enforcement & Security Services  
· Parkson - Washer Compactor  
· Perkin Elmer - ICP Mass Spectrometer  
· Philadelphia Mixing Solutions LLC - Parts for rebuild and repairs of gearbox for  
Aeration Basins  
· PlanetBids, Inc. - Online vendor and bid management  
· Prominent Fluid Controls/PFC - Process metering pumps and drive assemblies  
· Pulsafeeder - Ferric injection pumps  
· Pulsafeeder - Pulsafeeder Engineered products and replacement parts for chemical  
pump station  
· Rand McNally - Thomas Bros Maps  
· RBMWare - Software and 2310 vibration analyzers  
· RBR - Electronic Water Quality Sensors  
· Retrofit Services Company - HVAC Controls System Maintenance  
· Rincon Truck Center - Diagnostics and Repairs of Diesel Engine Trucks  
· Robicon - Variable frequency drives for pumps  
· Rodney Hunt, Inc. - Diversion Gates and Actuators  
· Saft America - UPS Batteries  
· Sancon 100 Epoxy/Urethane - Coating System  
· SANS - Vouchers for Cyber Security Training  
· Schweitzer Engineering Laboratories - Equipment, materials, and services for  
electrical power system protective relays and load-shedding systems.  
· SDT Ultrasound Solutions - SDT Ultrasound instruments, hardware and software  
· Siemens Building Management System - Maintenance tech training for HVAC and  
instrumentation departments  
· Skalar - BOD Robotics  
· Snap-On - Smog Machine Repair Service  
· Sonetics - Wireless Headsets and System  
· Southern California Coastal Water Research Project (SCCWRP) - Bight ’18  
Biological Impacts Assessment  
· Sparling Instruments - Process flowmeters  
· SPX Flow/Lightnin - Gear Box repair parts, equipment and service  
· Sulzer (Formerly ABS) - Pumps and Parts  
· Thermo Electron - ICP Atomic Emission Spectrometer and GC Mass Spectrometer  
· Tireshark - Traffic spikes  
· Titus - Composite Manhole Covers  
· Toshiba - HVK Circuit Breakers  
· Trident - Actuate Parts and Repairs  
· Trimble Water - Trimble Unity Software Licensing and Support  
· Turvac - Alignment Certification Training  
· Vapex Environmental Technologies - Sentinel Scrubber Monitor/Controller Products  
· Vaughan - Pump Maintenance and Parts  
· Verderflex  
· Vision Internet Solutions - Internet Website  
· Waterman Gates - Waterman engineered products, parts & equipment  
· Waters Corporation - Liquid chromatograph mass spectrometer  
· WSG & Solutions, Inc. - Grit Classifier Repair Parts  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
OEM List NEW (Clean)  
11.  
FY 2026-27 PROPERTY-LIABILITY INSURANCE RENEWALS  
2026-4755  
RECOMMENDATION: Recommend to the Board of Directors to:  
Approve the Orange County Sanitation District FY 2026-27 Property-Liability Insurance  
Renewals included in the FY 2026-27 and FY 2027-28 Budget for the not-to-exceed  
amounts specified below:  
Property and Boiler & Machinery - Not to Exceed  
Excess General Liability Insurance - Not to Exceed  
$2,870,413  
$1,485,347  
Excess Workers’ Compensation Insurance - Not to Exceed $ 518,000  
Earthquake Insurance - Not to Exceed  
Cyber Liability  
TOTAL  
$ 166,381  
$ 159,829  
$5,199,970  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
12.  
INVEST AND/OR REINVEST ORANGE COUNTY SANITATION  
2026-4757  
DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT  
RECOMMENDATION: Recommend to the Board of Directors to:  
Adopt Resolution No. OC SAN 26-XX entitled: “A Resolution of the Board of Directors  
of the Orange County Sanitation District, Authorizing the Orange County Sanitation  
District’s Treasurer to Invest and/or Reinvest the Orange County Sanitation District’s  
Funds, Adopting the Orange County Sanitation District’s Investment Policy Statement  
and Performance Benchmarks, and Repealing Resolution No. OC SAN 25-20”.  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
Orange County Sanitation District Fiscal Year 2026-2027  
Investment Policy Statement (Redline)  
Orange County Sanitation District Fiscal Year 2026-2027  
Investment Policy Statement (Clean)  
Proposed Resolution OC SAN No. 26-XX  
13.  
PROPOSED FISCAL YEAR 2026-27 AND FISCAL YEAR 2027-28  
BUDGET  
2026-4758  
RECOMMENDATION: Recommend to the Board of Directors to:  
Approve the proposed Operating, Capital, Debt Service, and Self-Insurance Budgets  
for FY 2026-27 and FY 2027-28 as follows:  
FY 2026-27  
FY 2027-28  
Net Operating  
$
$
$
$
$
$
$
$
279,712,720 $ 291,268,126  
Self-Insurance - Workers’ Comp.  
Self-Insurance - Property & Gen. Liability  
Net Capital Improvement Program  
Capital Equipment  
Debt/COP Service  
Reduction of Long-Term Liabilities  
Total  
1,568,000 $  
4,991,970 $  
1,697,500  
5,460,167  
291,475,441 $ 313,540,607  
19,445,729 $  
60,972,861 $  
15,000,000 $  
14,322,073  
65,127,111  
15,000,000  
673,166,721 $ 706,415,584  
Wally Ritchie  
Originator:  
Agenda Report  
Attachments:  
Budget - Draft FY 2026-27 and FY 2027-28  
Budget Summary FY 2026-27 and 2027-28  
Presentation  
INFORMATION ITEMS:  
None.  
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 Administration Committee on July 8,  
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 3, 2026