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: 11/10/2020 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 11-10-2020 Administration Committee Minutes 11-10-2020 Administration Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 11-10-2020 Administration Committee Meeting Complete Agenda Packet, 11-10-2020 Administration Certification of Posting, Item 8 PPP 11-10-2020 Administration - Biothermal Conversion RFI Update, Item 6 PPP 11-10-2020 Administration - PFAS Investigative Order, 2020-11-10 Correspondence Administration
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2020-1275 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1056 12. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2020   Not available Not available
2020-1315 13. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2020-1266 14. ConsentIBM MAXIMO EMERGENCY AND LEVEL 3 SUPPORT   Not available Not available
2020-1311 15. ConsentCORITY PLATFORM IMPLEMENTATION - MY CORITY, INDUSTRIAL HYGIENE, AND ERGONOMICS   Not available Not available
2020-1309 16. Non-ConsentPFAS INVESTIGATIVE ORDER   Not available Not available
2020-1307 17. Non-ConsentORANGE COUNTY SANITATION DISTRICT COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR END JUNE 30, 2020   Not available Not available
2020-1316 18. Information ItemBIOSOLIDS THERMAL CONVERSION RFI UPDATE   Not available Not available