Board meetings, strategic plans, and buyer signals from Matt R Clarke’s organization
Sep 10, 2026·BoardMeeting
Board
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.
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South Orange County Wastewater Authority Board of Directors Special Meeting
The board meeting focused on the approval of a request for remote participation by a board member. Additionally, the board convened into a closed session to discuss public employment related to legal counsel, after which they reconvened with no reportable actions taken.
Aug 13, 2026·BoardMeeting
Board
South Orange County Wastewater Authority Regular Meeting
The Board addressed various operational and administrative items, including the review of the Final Initial Study/Mitigated Negative Declaration for a pipe replacement project and the award of an engine system service contract. Actions included the approval of engineering project contracts, such as construction management and road repaving, as well as budget adjustments and contract amendments for infrastructure improvements. Leadership appointments for upcoming fiscal years were confirmed. Additionally, the Board adopted resolutions regarding salary ranges, conflict of interest codes, and teleconference meeting authorizations, while also receiving operational reports and general counsel updates.
Jul 9, 2026·BoardMeeting
Board
South Orange County Wastewater Authority Board Of Directors Regular Meeting
The Board meeting agenda covers operational and capital improvement project reports, including the monthly operational report and progress updates on ongoing construction. The Board will consider awarding contracts for on-call construction management services, the CTP Access Road Repaving project, and the JBL Digester Underground Piping project. Administrative items include the election of officers for the upcoming fiscal year, approval of employee salary ranges, classification schedules, and the employee manual, as well as a commendation resolution for a staff member. The session also features discussions on the Cost Allocation Policy, project management support services, and various departmental reports, followed by a closed session concerning real property negotiations, public employment, and labor negotiations.
Extracted from official board minutes, strategic plans, and video transcripts.
