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: 2/9/2022 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-09-2022 Administration Committee Minutes 02-09-2022 Administration Committee Minutes  
Meeting video: 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2097 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1950 12. ConsentMID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2021   Not available Not available
2021-2021 13. ConsentDESIGNATION OF APPLICANT’S AGENT FOR DISASTER RELIEF   Not available Not available
2022-2114 14. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2022-2115 15. ConsentUNIFORM AND JANITORIAL ARTICLES RENTAL SERVICE   Not available Not available
2022-2120 16. ConsentAMENDMENT TO OCSD PERSONNEL POLICIES AND PROCEDURES   Not available Not available
2022-2102 17. Information ItemINTERNAL AUDIT UPDATE   Not available Audio Audio
2022-2101 19. Information ItemINVESTMENT PERFORMANCE RESULTS   Not available Audio Audio
2022-2093 18. Non-ConsentCONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEAR 2022-23 and FY 2023-24 BUDGET   Not available Audio Audio
2022-2095 110. Information ItemRISK MANAGEMENT AND INSURANCE UPDATE   Not available Audio Audio
2022-2117 111. Information ItemCOVID-19 SEWAGE SURVEILLANCE PROJECT UPDATE   Not available Audio Audio