Orange County Sanitation District, CA

BOARD OF DIRECTORS

The Board of Directors will review several high-value service contracts, infrastructure refurbishments, and insurance renewals. The meeting includes a proposal for a salary increase for the General Manager and the issuance of refunding revenue obligations.

• Supplemental Engineering Services contracts with AECOM and Jacobs for up to $55,800,000
• 2027 Benefits Insurance Renewal not to exceed $21,321,535
• Wastewater Refunding Revenue Obligations to refund up to $50,700,000
• Redhill Relief Sewer Relocation reimbursement of $4,996,443
• VMware Software Enterprise License Agreement not to exceed $3,565,600

STEERING COMMITTEE

The Orange County Sanitation District Steering Committee will meet on July 22, 2026, to approve minutes from the previous meeting and consider a 4.5% salary adjustment for the General Manager effective July 2026. The agenda also includes a closed session for labor negotiations.

• Approve minutes of the June 24, 2026 Steering Committee meeting (2026-4698)
• Adopt Resolution OC SAN 26-XX for General Manager’s 4.5% salary increase and benefits adjustment (2026-5014)
• Convene closed session for labor negotiations under Government Code § 54957.6 (CS-1 2026-5004)

ADMINISTRATION COMMITTEE

The Administration Committee is reviewing several high-value software contracts and insurance renewals. The body is also discussing the refunding of wastewater revenue obligations and a public affairs strategic plan.

• 2027 Benefits Insurance Renewal not to exceed $21,321,535
• Wastewater Refunding Revenue Obligations to refund up to $50,700,000
• VMware Software Enterprise License Agreement contract not to exceed $3,565,600
• Nutanix Software subscription contract not to exceed $428,173
• Public Affairs Strategic Plan for Fiscal Years 2024-2026 Summary

OPERATIONS COMMITTEE

STEERING COMMITTEE

The Steering Committee will consider recommending two agreements with the Irvine Ranch Water District regarding regional treatment fees and the termination of defunct contracts. The committee will also review the General Manager's year-end report for FY 2025-2026 and the work plan for FY 2026-2027.

• Agreement with Irvine Ranch Water District for collection of regional treatment fees for FY 2026-27
• Agreement with Irvine Ranch Water District to moot defunct prior contracts and terminate survival provisions
• General Manager’s FY 2025-2026 Work Plan Year-End Report
• General Manager’s FY 2026-2027 Work Plan
• Closed session regarding litigation: Orange County Sanitation District v. Robert M. Jackson, et al.

BOARD OF DIRECTORS

ADMINISTRATION COMMITTEE

The Administration Committee is considering several financial and operational recommendations for the Board of Directors. Key items include the adoption of multi-year budgets, insurance renewals, and software license agreements.

• Proposed budgets for FY 2026-27 ($673,166,721) and FY 2027-28 ($706,415,584)
• Biosolids reuse agreement with Inland Empire Regional Composting Authority not to exceed $5,700,000
• Property-Liability Insurance renewals for FY 2026-27 totaling $5,199,970
• Strategic communications contract for Biosolids Deep Well Injection Project with S. Groner Associates, Inc. not to exceed $903,421
• Software license renewals for ServiceNow (up to $594,536) and Solarwinds (up to $211,465.60)

OPERATIONS COMMITTEE

The Orange County Sanitation District Operations Committee will meet on June 3, 2026, to discuss and vote on several infrastructure projects, including generator replacements at Plant No. 2 and sewer facility upgrades in Fullerton and Placentia. The committee will also review budget presentations for fiscal years 2026-27 and 2027-28.

• Approve $474,000 contract for Headworks Standby Generator No. 1 and EPSA Standby Generator No. 3 Radiator Replacements at Plant No. 2 (MP2-029)
• Award $911,678 contract to LEED Electric, Inc. for CenGen Instrument Air Compressors Replacement at Plant No. 1 (Project FE18-06)
• Approve $2,487,429 design services agreement with Kleinfelder, Inc. for Fullerton-Placentia Sewer Facilities Demolition and Rehabilitation (Project 2-73)
• Award $2,624,000 contract to Steve P. Rados, Inc. for Valve Replacements and Wet Well Access Improvements at Slater Pump Station (Project FRC-0017)
• Receive FY 2026-27 and 2027-28 Budget Presentation

STEERING COMMITTEE

BOARD OF DIRECTORS

ADMINISTRATION COMMITTEE

AUDIT AD HOC COMMITTEE

OPERATIONS COMMITTEE

STEERING COMMITTEE

BOARD OF DIRECTORS

ADMINISTRATION COMMITTEE

OPERATIONS COMMITTEE

The Operations Committee is reviewing several infrastructure contracts and budget adjustments. The body is deciding on funding for pump station rehabilitation, engine repairs, and electrical distribution improvements. It is also discussing budget amendments and operating expenditures for upcoming fiscal years.

• Proposed $11,848,000 budget increase for Headworks Electrical Distribution Improvements at Plant No. 2 (Project No. P2-141), bringing the total to $46,500,000
• Proposed Professional Design Services Agreement with Dudek for MacArthur Pump Station Rehabilitation (Project No. 7-63) not to exceed $1,140,000
• Proposed sole source contract with Cooper Machinery Services LLC for Central Generation Engine No. 1 repairs not to exceed $142,923
• Proposed Master Reimbursement Agreement with the City of Cypress for manhole frame and cover adjustments
• Proposed Progressive Design-Build Contract with Big Sky Electric, Inc./Filanc for Plant No. 2 services not to exceed $3,902,200

STEERING COMMITTEE

BOARD OF DIRECTORS

ADMINISTRATION COMMITTEE

OPERATIONS COMMITTEE

BOARD OF DIRECTORS

STEERING COMMITTEE

ADMINISTRATION COMMITTEE

OPERATIONS COMMITTEE

BOARD OF DIRECTORS

STEERING COMMITTEE