Board meetings, strategic plans, and buyer signals from Scott C. Smith’s organization
Sep 2, 2026·BoardMeeting
Board
Operations Committee of the Orange County Sanitation District Minutes
The meeting addressed various operational and procurement matters. Key discussions included the approval of a change order for the fleet fuel program, authorization for fleet vehicle replacements, and the procurement of various equipment including air intake manifolds, filament-wound bushings for trickling filters, and pump repairs. The committee also received reports on contract performance, approved real estate-related agreements such as easements and a parking lease, and authorized professional services for siphon assessments and manhole frame replacement services. Additionally, a new five-year agreement for chemical supply was approved, and the committee received information regarding the sale of energy credits.
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The meeting included an employee service award presentation and a public hearing regarding the collection of sewer service charges via the tax roll, which resulted in the adoption of a resolution and certification of assessment. Additional actions included receiving the fourth-quarter treasurer's report, approving purchases and additions to the pre-approved sole source list, adopting a resolution commending a former board chairman, and filing committee minutes and investment transaction reports. The Board also approved a fiscal year budget amendment, conducted a closed session regarding existing litigation with no reportable action, and held a memorial acknowledgment for a former board chairwoman.
Jul 22, 2026·BoardMeeting
Board
Orange County Sanitation District Steering Committee Minutes
The meeting included a closed session regarding the conference with labor negotiators concerning the General Manager's contract. Following the closed session, the committee recommended that the Board of Directors adopt a resolution approving salary adjustments and a corresponding range increase of 4.5% for the General Manager for the 2026/2027 fiscal year.
Jul 22, 2026·BoardMeeting
Board
Orange County Sanitation District Board Of Directors Regular Meeting Minutes
The Board of Directors held a regular meeting covering numerous operational and administrative items. Key actions included approving a sole source purchase order for sewer cleaning truck refurbishment, procuring spare gas compressor intercoolers, and contracting on-call condition assessment support services. The Board also approved the Redhill Relief Sewer relocation agreement and supplemental engineering services contracts. Administrative approvals involved renewing software subscriptions for Nutanix and VMware, authorizing the 2027 benefits insurance renewal, and approving the issuance of Wastewater Refunding Revenue Obligations. Additionally, the Board adopted a resolution regarding salary adjustments for the General Manager.
Extracted from official board minutes, strategic plans, and video transcripts.
