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.
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South Orange County Wastewater Authority Engineering Committee Regular Meeting
The committee discussed several key items, including the General Manager's report on master scheduling for facility planning assessments at the JB Latham and Coastal Treatment Plant facilities. Discussions covered the review of a new draft Capital Asset Lifecycle Program intended to improve governance and oversight, the presentation of the annual Use Audit for flows and solids for the fiscal year, and a status update on a draft Cost Allocation Policy. Additionally, the committee reviewed the status of the Capital Improvement Program Workplan, construction project progress reports, and specific operational updates regarding the JBL Digester Underground Piping and the CTP Channel Embankment.
Sep 15, 2026·Board meeting agenda packet
South Orange County Wastewater Authority Finance Committee Regular Meeting
The meeting includes discussion of the General Manager's report regarding administrative efficiency projects and the release of banking services RFPs. Key agenda items involve reviewing the draft Cost Allocation Policy, receiving and filing the June 2026 Financial Reports, and receiving information regarding the Use Audit Flows & Solids, Quarterly Investment Reporting, and the Capital Asset Lifecycle Program.
Sep 10, 2026·Board meeting
South Orange County Wastewater Authority Board of Directors Special Meeting
The Board of Directors approved the consent calendar and awarded an engine system service contract to Northeastern-Western Energy Systems USA. Engineering decisions included approving the immediate installation of a temporary generator for risk mitigation. The Board also authorized the issuance of purchase orders for water monitoring reports and approved an amendment to the professional services agreement with the Regional Government Services Authority.
