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: 2/8/2023 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-08-2023 Administration Committee Minutes 02-08-2023 Administration Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 02-08-2023 Administration Committee Meeting Complete Agenda Packet, 02-08-2023 Administration Committee Meeting Special Notice - LOG IN INFORMATION, 2-8-2023 Administration Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2777 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2715 12. ConsentMID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2022   Not available Audio Audio
2023-2769 13. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2023-2735 15. Non-ConsentPROPOSED ORDINANCE ADOPTING REGIONAL SEWER SERVICE CHARGES   Not available Audio Audio
2023-2734 16. Non-ConsentPROPOSED ORDINANCE ADOPTING CAPITAL FACILITIES CAPACITY CHARGES   Not available Audio Audio
2023-2733 17. Non-ConsentPROPOSED ORDINANCE ADOPTING MISCELLANEOUS CHARGES AND FEES RELATING TO INDUSTRIAL DISCHARGERS, SOURCE CONTROL PERMITTEES AND WASTEHAULERS   Not available Audio Audio
2023-2776 18. Non-ConsentCONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FY 2023-24 BUDGET UPDATE   Not available Audio Audio
2023-2782 19. Information ItemOC SAN RESERVES AND INVESTMENTS   Not available Audio Audio
2023-2716 14. Non-ConsentINVESTMENT PERFORMANCE RESULTS   Not available Audio Audio
2023-2783 110. Information ItemHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE   Not available Audio Audio