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: 6/14/2023 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 06-14-2023 Administration Committee Minutes 06-14-2023 Administration Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 06-14-2023 Administration Meeting Special Notice - PARTICIPATION INFORMATION, 06-14-2023 Administration Committee Meeting Complete Agenda Packet, 06-14-2023 Administration Posting Certification, Item No. 13 PPP 06-14-2023 Administration Committee - Division 630 REVISED 6-8-2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-3030 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2892 12. ConsentENVIRONMENTAL REGULATORY REPORTS   Not available Audio Audio
2023-2971 13. ConsentFY 2023-24 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY   Not available Audio Audio
2023-2972 14. ConsentGANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-24   Not available Audio Audio
2023-3019 15. ConsentPMWEB MAINTENANCE AND SUPPORT RENEWAL   Not available Audio Audio
2023-3026 16. ConsentESRI ENTERPRISE ADVANTAGE PROGRAM SUBSCRIPTION RENEWAL   Not available Audio Audio
2023-3028 17. Non-ConsentFINANCE BUDGET SOFTWARE IMPLEMENTATION   Not available Audio Audio
2023-3029 18. Non-ConsentCARAHSOFT SERVICE AGREEMENT   Not available Audio Audio
2023-2990 19. Non-ConsentDISPOSITION OF UNCOLLECTIBLE DEBT - GOLDEN STATE PUMPING, LLC   Not available Audio Audio
2023-3020 110. Non-ConsentFY 2023-24 PROPERTY - LIABILITY INSURANCE RENEWALS   Not available Audio Audio
2023-2850 111. Non-ConsentPROPOSED FISCAL YEAR 2023-24 BUDGET UPDATE   Not available Audio Audio
2023-3006 112. Non-ConsentPROPOSED ADOPTION OF ORDINANCE NO. OC SAN-61 UPDATING THE PURCHASING ORDINANCE   Not available Audio Audio
2023-3032 113. Information ItemORANGE COUNTY SANITATION DISTRICT ENVIRONMENTAL SERVICES LABORATORY AND OCEAN MONITORING UPDATE   Not available Audio Audio
2023-3033 114. Information ItemSTRATEGIC PLANNING - CORE VALUES   Not available Audio Audio