Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final Meeting date/time: 5/8/2024 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 05-08-2024 Administration Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 05-08-2024 Administration Meeting Special Notice - PARTICIPATION INFORMATION, 05-08-2024 Administration Committee Meeting Complete Agenda Packet, 05-08-2024 Administration Posting Certification, Late Communication - Item No. 8 PPP Administration Committee - Insurance Renewals Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2024-3560 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2024-3570 1 2.   Consent CONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2024     Not available Not available 2024-3589 1 3.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Not available 2024-3592 1 4.   Consent IBM TIVOLI MAXIMO ANNUAL SUBSCRIPTION AND SUPPORT, SPECIFICATION NO. S-2024-1448BD     Not available Not available 2024-3594 1 5.   Consent PURCHASE ORDER FOR CALIFORNIA RECREATION COMPANY MARINA SLIP RENTAL AGREEMENT     Not available Not available 2024-3583 1 6.   Non-Consent PROCUREAMERICA     Not available Audio 2024-3593 1 7.   Non-Consent BUILD AMERICA BONDS PREPAYMENT     Not available Audio 2024-3379 1 8.   Information Item INSURANCE UPDATE     Not available Audio 2024-3602 1 9.   Information Item CAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY 2024-25 & 2025-26     Not available Audio