Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final
Meeting date/time: 5/14/2025 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 05-14-2025 Administration Committee Meeting Complete Agenda Packet, 05-14-2025 Administration Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4253 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2024-3833 12. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2025   Not available Not available
2025-4268 13. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2025-4260 14. ConsentMIGRATE PRIMAVERA P6 PROFESSIONAL TO PRIMAVERA P6 ENTERPRISE PROJECT PORTFOLIO MANAGEMENT   Not available Not available
2025-4281 15. ConsentINTERNAL AUDIT UPDATE   Not available Not available
2025-4223 16. ConsentPURCHASE ORDER FOR CALIFORNIA RECREATION COMPANY MARINA SLIP RENTAL AGREEMENT   Not available Not available
2025-4225 17. ConsentOCEAN ACIDIFICATION AND HYPOXIA MINI-MOORING   Not available Not available
2025-4262 18. ConsentTRIPLE QUADRUPOLE INDUCTIVELY COUPLED PLASMA MASS SPECTROMETER   Not available Not available
2025-4152 19. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2025   Not available Not available
2025-4025 110. ConsentELECTRONIC RECORDING MEMORANDUM OF UNDERSTANDING COUNTY OF ORANGE CLERK-RECORDER’S OFFICE   Not available Not available
2025-4272 111. ConsentIBM TIVOLI MAXIMO ANNUAL SUBSCRIPTION AND SUPPORT, SPECIFICATION NO. S-2025-681BD   Not available Not available
2025-4139 112. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2025   Not available Not available
2025-4214 113. Non-ConsentADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY   Not available Not available
2025-4246 114. Information ItemINSURANCE UPDATE   Not available Not available
2025-4285 115. Information ItemFY 2025-26 CAPITAL IMPROVEMENT PROGRAM BUDGET UPDATE   Not available Not available
2025-4286 116. Information ItemOC SAN - OPERATIONS & MAINTENANCE WASTEWATER 101 PART 1: TREATMENT AND RECYCLING   Not available Not available
2025-4287 117. Information ItemSTRATEGIC PLANNING - CORE VALUES   Not available Not available
2025-4279 1CS-1 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available