Los Angeles County Sanitation District  
County Sanitation District No. 2 of Los Angeles County  
BOARD OF DIRECTORS  
Regular Meeting  
Wednesday, July 8, 2026  
1:30 PM  
OFFICE OF THE DISTRICT  
1955 Workman Mill Road  
Whittier, CA 90601  
To be held in person and via teleconference per Brown Act, Section 54953 (b)&(c), at the  
OFFICE OF THE DISTRICT and at the:  
ARTESIA CITY HALL, 18747 Clarkdale Avenue, Artesia, CA 90701  
COMPTON CITY HALL, 205 S. Willowbrook Avenue, Compton, CA 90220  
DOWNEY CITY HALL, 11111 Brookshire Avenue, 3rd Floor, Downey, CA 90241  
OMNI LOUISVILLE HOTEL, 400 S. 2nd Street, Louisville, KY 40202  
PARAMOUNT CITY HALL, Conference Room, 16400 Colorado Avenue, Paramount 90723  
VERNON CITY HALL, Conference Room 1, 4305 S. Santa Fe Avenue, Vernon, CA 90058  
OFFICE OF SUPERVISOR HAHN, 302 West 5th Street, Suite 200, San Pedro, CA 90732  
For the public to join the meeting virtually, click https://us02web.zoom.us/j/8091438308 or enter the Meeting ID 809 143 8308 into the  
Zoom app on your smartphone or computer. Alternatively, you may join by phone by calling (669) 900-3128 and entering the Meeting ID.  
You may find further information at: https://lacsd.legistar.com/Calendar.aspx  
Roll Call - GOVERNING BODY - Director / Alternate  
ALHAMBRA - Maloney / Andrade-Stadler  
ARTESIA - Trevino / Ramoso  
BELL - Saleh / F. Flores  
BELL GARDENS - De La Rosa/ Barcena  
BELLFLOWER - Santa Ines / Sanchez  
CERRITOS - Johnson / Yokoyama  
COMMERCE - Lainez / Argumedo  
COMPTON - Sharif / Vacant  
DOWNEY - Frometa / H. Ortiz  
LONG BEACH - Richardson / Saro  
LOS ANGELES CITY - Vacant / McOsker  
MONTEBELLO - Tamayo / Romero  
MONTEREY PARK - Yang / H. Lo  
NORWALK - Perez / Ramirez  
PARAMOUNT - B. Olmos / Vacant  
PICO RIVERA - Gustavo Camacho / J. Garcia  
SAN GABRIEL - Chan / J. Wu  
SOUTH GATE - Barron / Rios  
VERNON - Ybarra / Rivera  
WHITTIER - Becerra / Warner (Chairperson)  
LOS ANGELES COUNTY - Solis / Hahn  
Remote Public Participation  
Members of the public may participate in person or remotely through the teleconference and/or internet-based  
platform identified on the Districts’ website and meeting materials.  
Public Comment  
Members of the public may address the Board on agenda items before or during consideration and on matters  
within the Board’s jurisdiction. Comments may be made in person or through the designated remote participation  
platform.  
Instructions  
for  
remote  
participation  
and  
public  
comment  
are  
available  
at:  
https://www.lacsd.org/about-us/governance/board-agenda-and-minutes  
The Board will not require advance submission of public comments and will provide an opportunity for real-time  
public comment. The Chair may establish reasonable procedures and time limits consistent with the Brown Act  
and Board policies.  
Teleconference and Internet-Based Participation Disruptions  
If a disruption prevents the District from broadcasting the meeting or receiving public comment through the  
advertised platform, the Board will follow the recommendations of this adopted Board Policy:  
https://www.lacsd.org/home/showpublisheddocument/16791/639150463365600000  
Reasonable Accommodation  
In compliance with the Americans with Disabilities Act and applicable California law, requests for  
disability-related accommodations, auxiliary aids, or services should be directed to the Secretary to the Boards’  
Office at (562) 908-4288, extension 1100, at least 48 hours before the meeting when feasible.  
Language Assistance  
Interpretation services or translated agenda materials may be available upon request as required by Government  
Code 54954.2(a)(1). Requests should be directed to the Secretary to the Boards’ Office at least 72 hours before  
the meeting when feasible.  
Document Requests  
Supporting documents are available online at the time of posting. Agendas and non-exempt writings distributed  
to the Board related to agenda items are available for public inspection at the Office of the Secretary to the  
Boards of Directors, 1955 Workman Mill Road, Whittier, California 90601, or at the meeting location.  
Additional information is available at: https://www.lacsd.org/about-us/governance/board-agenda-and-minutes  
Status Report  
Prior to or during the meeting, the Chief Engineer and General Manager may provide updates on matters of  
interest concerning the Districts.  
CONSENT AGENDA  
PUBLIC COMMENT  
1. Public Comment  
APPROVAL OF MINUTES  
Approve Minutes of Regular Meeting Held June 24, 2026  
APPROVAL OF DISTRICT EXPENSES  
2.  
Approve April 2026 Expenses in Amount of $89,106,237  
3.  
Summary: Local District expenses represent costs that are the sole responsibility of the individual  
District. Allocated expenses represent the District’s proportionate share of expenses made by District  
No. 2, the administrative District, on its behalf pursuant to either the Joint Administration Agreement or  
the Joint Outfall Agreement. These Agreements provide for the joint administration, technical support  
and management of the operations, maintenance, and capital costs associated with all of the shared  
facilities for all the signatory Districts, along with the methodology for determining the proportionate  
costs for each participating District. District No. 2 also acts as the Administrative District for the Solid  
Waste System expenses, which are managed pursuant to the Solid Waste Management System  
Agreement, the Los Angeles County Refuse Disposal Trust Fund Agreement, and a series of Joint  
Powers Agreements. District No. 2 also acts as the Administrative District for Stormwater Management  
expenses the Districts incur, and are later reimbursed for, in assisting their member cities and  
unincorporated Los Angeles County address stormwater compliance issues. A variety of financial  
reports providing additional context, including payment registers and previously approved budgets, are  
available on the Districts’ website at lacsd.org/financial-documents. This item is consistent with the  
Districts’ Guiding Principle of commitment to fiscal responsibility and prudent financial stewardship.  
Districts Expenses - 2026 - 04 - D2  
Attachments:  
AUTHORIZE PAYMENTS  
Authorize Payments for Legal Services Rendered and Reimbursement of Expenses Advanced in  
Various Districts’ Matters to Lewis, Brisbois, Bisgaard & Smith LLP, in Amount of $65,558.50,  
and Nossaman LLP, in Amount of $261,298.31, Month of May 2026  
4.  
AUTHORIZE ISSUANCE OF PURCHASE ORDER  
Authorize Issuance of Purchase Order to ACCO Engineered Systems, Inc., in Amount of  
Approximately $140,000 for Secondary Influent Pump Station Exhaust Fan Replacement at A.K.  
Warren Water Resource Facility (Warren Facility)  
5.  
Summary: The Secondary Influent Pump Station (SIPS) at the Warren Facility has four roof-mounted  
exhaust fans that vent the exhaust from the SIPS engines. The support frames for the fans are cracked  
and require replacement. In addition, the existing exhaust fans are approximately 25 years old and have  
exceeded their expected useful lives. Warren Facility personnel have repeatedly repaired the support  
frames; however, the repairs are temporary and are no longer cost-effective. Given the age of the exhaust  
fans, the deteriorated condition of the support frames, and the recurring need for repairs, replacement of  
the exhaust fans and support frames is required. Pursuant to authority previously granted by the Board,  
the project will be completed utilizing the Job Order Contracting Program, which relies on  
pre-established, competitively-bid construction tasks that will accelerate project delivery and reduce  
administration and design costs. Staff has determined that the activities described are not subject to the  
provisions of the California Environmental Quality Act (CEQA). The activities described herein do not  
constitute a “Project” as that term is defined in California Public Resources Code Section 21065 and  
Title 14 of the California Code of Regulations (“CEQA Guidelines”) Section 15378. This item is  
consistent with the Districts’ Guiding Principles to protect financial and facility assets through prudent  
investment and maintenance programs; and commitment to operational excellence (protection of public  
health and the environment, regulatory compliance, and cost effectiveness).  
REGULAR AGENDA  
REPORT ON BIDS AND ORDER EXECUTED CONTRACTS  
Re: Contract with Vortex Services, LLC dba Sancon Technologies, in Amount of Approximately  
$1,075,736, for Construction of Nadeau Trunk Sewer Rehabilitation (Project)  
(a) Report on Bids and Award and Order Executed Contract  
1.  
(b) Order Staff to Review Insurance and Surety Bonds for Performance and Payment and, if  
Sufficient, Order Secretary to Execute Contract Evidencing Approval of Bonds and Insurance  
(c) Adopt Resolution Establishing Intention to be Reimbursed for Expenditures Related to  
Project  
Summary: The Project will consist of the rehabilitation of approximately 3,236 feet of existing 24- and  
27-inch-diameter corroded concrete pipe and appurtenant structures that were constructed in the 1960s.  
The work is located within unincorporated Los Angeles County, as shown on the attached map. The bid  
summary/recommendation to award is attached. Staff has determined that the Project is exempt or  
otherwise not subject to the provisions of the California Environmental Quality Act (CEQA) pursuant to  
California Public Resources Code Section 21080(b)(4) and Title 14 of the California Code of  
Regulations (“CEQA Guidelines”) Section 15301. The proposed resolution, which is attached, declares  
the District’s intent to seek reimbursement for certain expenditures if bonds are issued for this Project.  
The resolution action does not commit the District to issue bonds; it identifies the intended use of bond  
proceeds and expands the timeframe for when expenditures could be reimbursed. This item is consistent  
with the Districts’ Guiding Principles to protect financial and facility assets through prudent investment  
and maintenance programs; and commitment to operational excellence (protection of public health and  
the environment, regulatory compliance, and cost effectiveness).  
C# 5823 AGREEMENT - Nadeau Trunk Sewer Rehabilitation  
Attachments:  
MAP  
BID SUMMARY  
BOND RESOLUTION  
Re: Contract with GRBCON, Inc., in Amount of Approximately $2,483,037, for Construction of  
Marina Pumping Plant No. 2 Force Main Upgrades (Project)  
2.  
(a) Report on Bids and Award and Order Executed Contract  
(b) Order Staff to Review Insurance and Surety Bonds for Performance and Payment and, if  
Sufficient, Order Secretary to Execute Contract Evidencing Approval of Bonds and Insurance  
(c) Adopt Resolution Establishing Intention to be Reimbursed for Expenditures Related to  
Project  
(d) Authorize Issuance of Purchase Order to AECOM Technical Services, Inc., (AECOM) in  
Amount of Approximately $215,000 to Provide Engineering Services During Construction of  
Project  
Summary: The Project will consist of the replacement of approximately 600 feet of 10- and  
12-inch-diameter corroded steel and cast iron pipe (Force Main No.1) with high-density polyethylene  
pipe and the rehabilitation of approximately 600 feet of the existing 12-inch-diameter corroded steel and  
cast iron pipe (Force Main No. 2), which were constructed in 1974 and 1983, respectively. The work is  
located within the City of Long Beach, as shown on the attached map.  
The bid  
summary/recommendation to award is attached. Staff has determined that the Project is exempt or  
otherwise not subject to the provisions of the California Environmental Quality Act (CEQA) pursuant to  
California Public Resources Code Section 21080(b)(4) and Title 14 of the California Code of  
Regulations (“CEQA Guidelines”) Section 15301 and 15302. The proposed resolution, which is  
attached, declares the District’s intent to seek reimbursement for certain expenditures if bonds are issued  
for this Project. The resolution action does not commit the District to issue bonds; it identifies the  
intended use of bond proceeds and expands the timeframe for when expenditures could be reimbursed.  
AECOM is the Engineer of Record for this Project, and retaining their engineering services to ensure  
compliance with the contract documents during construction has been determined to be the most  
cost-effective option given its responsibility for the design documents and competitive rates. This item  
is consistent with the Districts’ Guiding Principles to protect financial and facility assets through prudent  
investment and maintenance programs; and commitment to operational excellence (protection of public  
health and the environment, regulatory compliance, and cost effectiveness).  
C# 5824 AGREEMENT - Marina Pumping Plant No. 2 Force  
Attachments:  
MAP  
BID SUMMARY  
BOND RESOLUTION  
APPROVE AND ORDER EXECUTED AGREEMENT  
Approve and Order Executed Agreements for On-Call Engineering Consulting Services for  
Three-Year Period as Follows:  
3.  
(a) To AECOM Technical Services, Inc., (AECOM) in Amount of $5,000,000  
(b) To Black & Veatch Corporation (B&V) in Amount of $5,000,000  
(c) To Carollo Engineers, Inc., (Carollo) in Amount of $5,000,000  
(d) To GHD, Inc., (GHD) in Amount of $5,000,000  
(e) To HDR Engineering, Inc., (HDR) in Amount of $5,000,000  
Summary: During peak demand periods, engineering consulting services are needed to augment the  
Districts’ staff responsible for design, construction support, and the development of special engineering  
studies and reports in support of design and construction, for various wastewater and solid waste  
projects. It is more cost and time-effective to use an on-call consultant to perform these services rather  
than issue separate Requests for Proposals for each project. Due to the number and variety of upcoming  
capital improvement projects, having multiple on-call consultants would ensure that one is available with  
the necessary expertise. Proposals were solicited and received from 13 consulting firms. AECOM,  
B&V, Carollo, GHD, and HDR were all deemed highly qualified to provide the required services at  
competitive rates. Services will be used on an as-needed basis for potentially all Districts. In accordance  
with the Purchasing Policy, District No. 2 will issue and administer the proposed agreements, and  
expenditures will be allocated according to actual costs attributable to each District. All contracts over  
$100,000 issued using On-Call Engineering Consulting Services will be reported to District No. 2.  
Contracts specific to Santa Clarita Valley Sanitation District, District 14, or District 20 will also be  
reported to those Districts. This item is consistent with the Districts’ Guiding Principle of commitment  
to fiscal responsibility and prudent financial stewardship.  
ENGINEERING SERVICES AGREEMENT - AECOM  
ENGINEERING SERVICES AGREEMENT - BLACK & VEATCH  
ENGINEERING SERVICES AGREEMENT - CAROLLO  
ENGINEERING SERVICES AGREEMENT - GHD  
ENGINEERING SERVICES AGREEMENT - HDR  
Attachments:  
DISCUSSION ITEM  
Re: Update on Items Discussed at Personnel Committee Meeting  
4.  
Summary: The Chief Engineer and General Manager will update the Directors on items discussed at the  
June 24, 2026, Personnel Committee meeting.  
ADJOURNMENT  
Adjourn the Board meeting until the Regular Meeting of the Board of Directors on Wednesday, July 22, 2026, at  
1:30 p.m.  
AFFIDAVIT OF POSTING  
I hereby certify under penalty of perjury and as required by the State of California, Government Code §  
54954.2(a), that the foregoing Agenda was posted online at www.lacsd.org and outside the main door of the  
Office of the District at 1955 Workman Mill Road, Whittier, CA 90601 not less than 72 hours prior to the  
meeting date and time above. All public records relating to each agenda item, including those distributed less  
than 72 hours prior to the meeting to a majority of the Board of Directors, are available for public inspection  
with the Secretary to the Boards of Directors.  
/s/ Rechelle Z. Asperin  
Acting Secretary to the Boards of Directors  
July 2, 2026