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: 12/8/2021 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 12-08-2021 Administration Committee Minutes 12-08-2021 Administration Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 12-08-2021 Administration Committee Meeting Special Notice - LOG IN INFORMATION, 12-08-2021 Administration Committee Meeting Complete Agenda Packet, 12-08-2021 Administration Posting Certification, Late Communication Item No. 6 PPP 12-08-2021 Administration Committee
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-2005 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2021-1954 12. ConsentADD RIALTO BIOENERGY FACILITY CONTRACT TO BIOSOLIDS ACCOUNT POOL   Not available Not available
2021-2000 13. ConsentPROFESSIONAL RISK MANAGEMENT CONSULTANT AGREEMENT   Not available Not available
2021-1705 14. ConsentINVEST AND/OR REINVEST ORANGE COUNTY SANITATION DISTRICT’S FUNDS AND ADOPT INVESTMENT POLICY STATEMENT   Not available Not available
2021-1909 15. ConsentADOPT ORANGE COUNTY SANITATION DISTRICT’S DEBT POLICY   Not available Not available
2021-2009 26. Non-ConsentDEFERRED PAYMENT AGREEMENT REQUEST FOR CHARGES AND FEES OWED BY NOR-CAL BEVERAGE CO., INC. INDUSTRIAL WASTEWATER DISCHARGE PERMITTEE   Not available Audio Audio
2021-1838 17. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2022A   Not available Audio Audio
2021-1980 18. Non-ConsentNINTEX APPLICATION DEVELOPMENT SERVICES   Not available Audio Audio
2021-1994 19. Information ItemORANGE COUNTY SANITATION DISTRICT 2021 ASSET MANAGEMENT PLAN   Not available Audio Audio
2021-1428 110. Information ItemPURCHASING, CONTRACTS, AND MATERIALS MANAGEMENT DEPARTMENT OVERVIEW   Not available Audio Audio