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: 11/10/2021 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 11-10-2021 Administration Committee Minutes 11-10-2021 Administration Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 11-10-2021 Administration Committee Meeting Special Notice - LOG IN INFORMATION, 11-10-2021 Administration Posting Certification, 11-10-2021 Administration Committee Meeting Complete Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1939 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1925 12. ConsentPROFESSIONAL RISK MANAGEMENT CONSULTANT AGREEMENT   Not available Not available
2021-1883 13. ConsentOCEAN MODELING SUPPORT PROJECT   Not available Not available
2021-1942 14. ConsentREPROGRAPHICS AND DOCUMENT SERVICES FOR PREVIOUSLY CONSTRUCTED PROJECTS   Not available Not available
2021-1704 15. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2021   Not available Not available
2021-1906 16. ConsentMICROSOFT ENTERPRISE LICENSE AGREEMENT (ELA) FOR MICROSOFT ENTERPRISE SOFTWARE LICENSES   Not available Not available
2021-1926 17. ConsentPROPERTY MANAGEMENT SERVICES FOR 18350 MT. LANGLEY STREET AND 18368-18375-18381-18384 BANDILIER CIRCLE, FOUNTAIN VALLEY   Not available Not available
2021-1952 18. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2021-1907 19. Non-ConsentIMPLEMENTATION OF SERVICENOW IT SERVICE MANAGEMENT SOFTWARE   Not available Not available
2021-1908 110. Non-ConsentORANGE COUNTY SANITATION DISTRICT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR END JUNE 30, 2021   Not available Not available
2021-1731 111. Non-ConsentSECTION 115 TRUST PENSION ACCOUNT CONTRACT AWARD   Not available Not available
2021-1955 112. Information ItemHUMAN RESOURCES DEPARTMENT OVERVIEW   Not available Not available