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: 5/10/2023 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 05-10-2023 Administration Committee Minutes 05-10-2023 Administration Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 05-10-2023 Administration Committee Meeting Special Notice - PARTICIPATION INFORMATION, 05-10-2023 Administration Committee Meeting Complete Agenda Packet, 05-10-2023 Administration Posting Certification, Item No. 7 PPP 05-10-2023 Administration Committee - CIP FY23-24 Budget Update REVISED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-2951 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2856 12. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2023   Not available Audio Audio
2023-2931 13. ConsentNINTEX WORKFLOW CLOUD SUBSCRIPTION RENEWAL   Not available Audio Audio
2023-2936 14. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2023-2950 15. Non-ConsentTEMPORARY EMPLOYMENT SERVICES   Not available Audio Audio
2023-2872 16. Information ItemINSURANCE UPDATE   Not available Audio Audio
2023-2968 17. Information ItemCAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY 2023-24   Not available Audio Audio
2023-2969 18. Information ItemPROPOSED CHANGES TO THE PURCHASING ORDINANCE NO. OC SAN-56   Not available Audio Audio
2023-2967 19. Information ItemHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE   Not available Audio Audio
2023-2970 110. Information ItemSTRATEGIC PLANNING LEVELS OF SERVICE   Not available Audio Audio