https://ocsd.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=1106043&GUID=B8262732-8042-4AB7-AEEF-A5E6615E8084Legistar15https://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6649141&GUID=D1052D96-87F9-4192-8C0D-AB8297F4875BD1052D96-87F9-4192-8C0D-AB8297F4875B-2026-02-10-23-17-59File #: 2024-3560<br />Ver.: 1<br />Agenda #: 1.<br />Type: Consent<br />Title: APPROVAL OF MINUTES<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6652223&GUID=10740EED-E1E2-4C98-902E-5933B5F22C0010740EED-E1E2-4C98-902E-5933B5F22C00-2026-02-10-23-17-59File #: 2024-3570<br />Ver.: 1<br />Agenda #: 2.<br />Type: Consent<br />Title: CONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2024<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6651503&GUID=0DC5E82B-0E4D-49D9-8B7A-5C4395E4B9010DC5E82B-0E4D-49D9-8B7A-5C4395E4B901-2026-02-10-23-17-59File #: 2024-3589<br />Ver.: 1<br />Agenda #: 3.<br />Type: Consent<br />Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6652567&GUID=C90F7699-116B-4265-A9D2-05CACAAD8F39C90F7699-116B-4265-A9D2-05CACAAD8F39-2026-02-10-23-17-59File #: 2024-3592<br />Ver.: 1<br />Agenda #: 4.<br />Type: Consent<br />Title: IBM TIVOLI MAXIMO ANNUAL SUBSCRIPTION AND SUPPORT, SPECIFICATION NO. S-2024-1448BD<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6652569&GUID=04A122D0-B26C-4C1C-9957-1C15027F1F1E04A122D0-B26C-4C1C-9957-1C15027F1F1E-2026-02-10-23-17-59File #: 2024-3594<br />Ver.: 1<br />Agenda #: 5.<br />Type: Consent<br />Title: PURCHASE ORDER FOR CALIFORNIA RECREATION COMPANY MARINA SLIP RENTAL AGREEMENT<br />Action: <br />Result: ConsentTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6652566&GUID=5108DFB6-2560-4C98-B702-7646B42EEB9C5108DFB6-2560-4C98-B702-7646B42EEB9C-2026-02-10-23-17-59File #: 2024-3583<br />Ver.: 1<br />Agenda #: 6.<br />Type: Non-Consent<br />Title: PROCUREAMERICA<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6652568&GUID=B312B646-6254-42DF-8C55-A58E057A6423B312B646-6254-42DF-8C55-A58E057A6423-2026-02-10-23-17-59File #: 2024-3593<br />Ver.: 1<br />Agenda #: 7.<br />Type: Non-Consent<br />Title: BUILD AMERICA BONDS PREPAYMENT<br />Action: <br />Result: Non-ConsentTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6652565&GUID=2C850D70-5239-4F94-AA7B-1ED965C0BEDE2C850D70-5239-4F94-AA7B-1ED965C0BEDE-2026-02-10-23-17-59File #: 2024-3379<br />Ver.: 1<br />Agenda #: 8.<br />Type: Information Item<br />Title: INSURANCE UPDATE<br />Action: <br />Result: Information ItemTue, 10 Feb 2026 23:17:59 GMThttps://ocsd.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6652015&GUID=7205ECE1-DE21-434E-82E5-957D1D9147347205ECE1-DE21-434E-82E5-957D1D914734-2026-02-10-23-17-59File #: 2024-3602<br />Ver.: 1<br />Agenda #: 9.<br />Type: Information Item<br />Title: CAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY 2024-25 & 2025-26<br />Action: <br />Result: Information ItemTue, 10 Feb 2026 23:17:59 GMT