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: 4/10/2024 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Audio eComment: Not available   Attachments: 04-10-2024 Administration Meeting Special Notice - PARTICIPATION INFORMATION, 04-10-2024 Administration Committee Meeting Complete Agenda Packet, 04-10-2024 Administration Posting Certification, 04-10-2024 Late Communication Meeting Items (8) 8 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 2024-3523 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2024-3538 1 2.   Consent PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR INDUSTRIAL HYGIENE SERVICES     Not available Audio 2024-3511 1 3.   Consent UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION     Not available Audio 2024-3537 1 4.   Non-Consent SERVICE CONTRACT FOR SECURITY SERVICES     Not available Audio 2024-3547 1 5.   Non-Consent PROPOSED ORDINANCE NO. OC SAN-59A AMENDING ORDINANCE NO. OC SAN- 59 TO CORRECT AN ERROR IN THE TABLE OF SECTION 2.10(B)     Not available Audio 2024-3548 1 6.   Non-Consent PROPOSED ORDINANCE NO. OC SAN-60A AMENDING ORDINANCE NO. OC SAN- 60 TO CORRECT ERRORS IN TABLES OF ARTICLE II     Not available Audio 2024-3552 1 7.   Information Item FY 2024-25 AND 2025-26 OPERATING BUDGET EXPENDITURES     Not available Audio 2024-3553 1 8.   Information Item TPAD DIGESTER FACILITY AT PLANT NO. 2, PROJECT NO. P2-128     Not available Audio