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: 11/13/2024 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 11-13-2024 Administration Meeting Special Notice - PARTICIPATION INFORMATION, 11-13-2024 Administration Committee Meeting Complete Agenda Packet, 11-13-2024 Administration Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3919 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2024-3799 12. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2024   Not available Not available
2024-3803 13. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2024   Not available Not available
2024-3889 14. ConsentRENEWAL OF ESRI GIS ENTERPRISE LICENSE AGREEMENT SUBSCRIPTION AND SUPPORT   Not available Not available
2024-3899 15. ConsentCONTINGENCY INCREASE FOR ANNUAL TRUE-UP OF MICROSOFT ENTERPRISE LICENSE AGREEMENT (ELA) FOR MICROSOFT ENTERPRISE SOFTWARE LICENSES   Not available Not available
2024-3915 16. ConsentMICROSOFT ENTERPRISE LICENSE AGREEMENT (ELA) FOR MICROSOFT ENTERPRISE SOFTWARE LICENSES   Not available Not available
2024-3923 17. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2024-3925 18. ConsentTRIPLE QUADRUPOLE GAS CHROMATOGRAPH MASS SPECTROMETER (TQ-GC/MS) SYSTEM   Not available Not available
2024-3897 19. Consent2025 LEGISLATIVE AND REGULATORY PLAN   Not available Not available
2024-3791 110. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF OCTOBER 2024   Not available Not available
2024-3807 111. Non-ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2024   Not available Not available
2024-3895 112. Non-ConsentORANGE COUNTY SANITATION DISTRICT POPULAR ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2024   Not available Not available
2024-3924 113. Information ItemEMPLOYEE ENGAGEMENT SURVEY RESULTS   Not available Not available