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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: 2/11/2026 5:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 02-11-2026 Administration Committee Complete Agenda Packet, 02-11-2026 Late Communication Memo (Item Nos. 3 & 4))
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4729 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2025-4628 12. ConsentUPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION   Not available Not available
2025-4634 13. ConsentTHICKENING AND DEWATERING BUILDING HVAC REPLACEMENT AT PLANT NO. 1   Not available Not available
2026-4660 14. Consent2026 CONFLICT OF INTEREST CODE   Not available Not available
2026-4742 15. ConsentMID-YEAR TREASURER’S REPORT FOR THE PERIOD ENDED DECEMBER 31, 2025   Not available Not available
2026-4768 16. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF JANUARY 2026   Not available Not available
2026-4779 17. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2026-4772 18. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2025 AND JANUARY 2026   Not available Not available
2026-4661 19. Non-ConsentENCROACHMENT AGREEMENT AT 1820 E. 1ST STREET, SANTA ANA, CA 92705   Not available Not available
2026-4665 110. Non-ConsentMID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2025   Not available Not available
2026-4780 111. Information ItemWET WEATHER PREPARATION AND RESPONSES   Not available Not available
2026-4782 112. Information ItemRATE SETTING PROCESS   Not available Not available