South Orange County Wastewater Authority Project Committee 2 Special Meeting
The board discussed the JB Latham Facility Plan Assessment Update, focusing on the evaluation of various wastewater treatment alternatives and the adoption of draft evaluation criteria, weighting, and scoring methodology. Key topics included an assessment of existing facility conditions, future wastewater flow projections, and the potential removal of 'without OCWRP' alternatives from further consideration following recent infrastructure decisions. The committee also reviewed various technology configurations for liquid treatment and solids management.
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South Orange County Wastewater Authority Finance Committee Regular Meeting
The committee agenda includes a presentation of the GASB 75 Report and a review of the Draft Cost Allocation Policy. The document also details minutes from a prior meeting covering the General Manager's report, financial reports, progress on the banking-services RFP, and discussions regarding capital asset lifecycle programs and use audit flows.
Oct 15, 2026·Board meeting agenda packet
South Orange County Wastewater Authority Engineering Committee Regular Meeting
The meeting agenda focused on the General Manager's update regarding AI-driven operational tools and master planning schedules for treatment facilities. Key discussions included a review of the draft Cost Allocation Policy, specifically addressing updates to align with Joint Powers Authority agreements, cost allocation methodologies for capital and operations, and feedback on member agency billing. Additionally, the committee addressed capital improvement workplans, construction progress reports, and proposed project chartering processes to streamline capital planning.
Oct 13, 2026·Board meeting agenda packet
South Orange County Wastewater Authority Executive Committee Regular Meeting
The meeting included discussions on several strategic and operational matters. Key topics included the adoption of a new vision and strategic plan to celebrate the agency's 25th anniversary, the advancement of innovation activities through a collaborative ecosystem hub, and the development of a comprehensive board oversight policy for the capital program. The committee also reviewed the scope of services for public advocacy and discussed ongoing El Niño preparedness coordination among member agencies.
