Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final Meeting date/time: 12/13/2023 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 12-13-2023 Administration Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 12-13-2023 Administration Meeting Special Notice - PARTICIPATION INFORMATION, 12-13-2023 Administration Committee Meeting Complete Agenda Packet, 12-13-2023 Administration Posting Certification Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2023-3332 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2023-3336 1 2.   Consent UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION     Not available Audio 2023-3337 1 3.   Consent BACKUP APPLIANCES FOR INDUSTRIAL CONTROL SYSTEM AND OFFICE NETWORKS     Not available Audio 2023-3236 1 4.   Consent ADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY     Not available Audio 2023-3235 1 5.   Non-Consent INVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT     Not available Audio 2023-3330 1 6.   Non-Consent PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR INVESTMENT MANAGEMENT SERVICES     Not available Audio