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: 2/9/2022 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 02-09-2022 Administration Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 02-09-2022 Administration Committee Meeting Special Notice - LOG IN INFORMATION, 02-09-2022 Administration Committee Meeting Complete Agenda Packet, 2-9-2022 Admin Posting Certification, Item No. 9 Presentation 02-09-2022 Administration Committee - Chandler Presentation, Item No. 11 PPP 02-09-2022 Administration Committee - COVID Sewer Surveillance Update v2 Meeting Items (11) 11 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 2022-2097 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1950 1 2.   Consent MID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2021     Not available Not available 2021-2021 1 3.   Consent DESIGNATION OF APPLICANT’S AGENT FOR DISASTER RELIEF     Not available Not available 2022-2114 1 4.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Not available 2022-2115 1 5.   Consent UNIFORM AND JANITORIAL ARTICLES RENTAL SERVICE     Not available Not available 2022-2120 1 6.   Consent AMENDMENT TO OCSD PERSONNEL POLICIES AND PROCEDURES     Not available Not available 2022-2102 1 7.   Information Item INTERNAL AUDIT UPDATE     Not available Audio 2022-2101 1 9.   Information Item INVESTMENT PERFORMANCE RESULTS     Not available Audio 2022-2093 1 8.   Non-Consent CONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEAR 2022-23 and FY 2023-24 BUDGET     Not available Audio 2022-2095 1 10.   Information Item RISK MANAGEMENT AND INSURANCE UPDATE     Not available Audio 2022-2117 1 11.   Information Item COVID-19 SEWAGE SURVEILLANCE PROJECT UPDATE     Not available Audio