Orange County Sanitation District Board of Directors Regular Meeting
The agenda includes several business items, including appointments to the Board of Directors and employee service awards. Financial and administrative items involve a maintenance service agreement for centrifuges, the purchase of a mobile telescopic boom crane, an encroachment agreement with the City of Newport Beach, and a contingency increase for design services related to sediment basin replacements. Additionally, the Board will review right-of-way services, public and legislative affairs updates, server hardware procurement, and proposed position changes for the upcoming fiscal year. The Board will also consider classification and compensation studies, AB 1234 disclosure reports, and convene in a closed session to discuss anticipated and existing litigation.
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Orange County Sanitation District Administration Committee Regular Meeting Agenda
The committee reviewed the Public Affairs and Legislative Affairs updates for September 2026, including a draft legislative and regulatory plan. Other agenda items included the approval of an equipment contract for a server hardware refresh for industrial control and enterprise networks, as well as the consideration of proposed position changes for the 2026-2027 fiscal year, involving the addition, upgrade, and downgrade of specific staff roles. Additionally, an update on the rate study was presented as an information item.
Oct 7, 2026·Board meeting agenda
Orange County Sanitation District Operations Committee Regular Meeting Agenda
The agenda includes several action items related to maintenance and procurement services. Topics for consideration include a sole source maintenance service agreement for centrifuges at Plant No. 2, the purchase of a spare oil cooler for a central generation engine, and the procurement of a mobile telescopic boom crane. Additionally, the committee will discuss an encroachment agreement with the City of Newport Beach for electrical improvements, a contingency increase for design services regarding the replacement of primary sedimentation basins, and the approval of a professional consultant services agreement for right-of-way services. An informational item regarding a rate study update is also scheduled.
Sep 23, 2026·Board meeting agenda
Orange County Sanitation District Board of Directors Regular Meeting Agenda
The board meeting agenda includes items such as employee service awards and the recognition of a former board chairman. Key actions involve the approval of the annual report, payment for a coastal development permit, cooperative procurement for fuel, fleet vehicle purchases, and sole-source procurement for plant equipment. The board also reviewed engineering service agreements, property easements, lease agreements, and professional services for infrastructure assessments. Additionally, the agenda covers administrative matters like legislative and public affairs updates, approval of financial obligations including wastewater refunding revenue bonds, and various closed session items involving litigation and facility security.
