Meeting Name: STEERING COMMITTEE Agenda status: Final
Meeting date/time: 8/28/2019 5:00 PM Minutes status: Final  
Meeting location: Conference Room A
Published agenda: Agenda Agenda Published minutes: 08-28-2019 Steering Committee Minutes 08-28-2019 Steering Committee Minutes  
Meeting video: eComment: Not available  
Attachments: Item 8 PPP 8-28-19 Steering - UAAL
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2019-508 11. ConsentAPPROVAL OF MINUTESApprovedPass Action details Not available
2019-496 12. ConsentAMENDMENT TO BIG CANYON COUNTRY CLUB EASEMENTRecommended for ApprovalPass Action details Not available
2019-497 23. Non-ConsentSETTLEMENT AGREEMENT WITH ASEPTIC TECHNOLOGY, LLCRecommended for ApprovalPass Action details Not available
2019-498 14. Non-ConsentGENERAL MANAGER’S FISCAL YEAR 2019-20 DRAFT WORK PLANRecommended for ApprovalPass Action details Not available
2019-499 15. Non-ConsentSUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE SUPERVISOR & PROFESSIONAL GROUPSRecommended for ApprovalPass Action details Not available
2019-500 16. Non-ConsentSUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE ORANGE COUNTY EMPLOYEES ASSOCIATIONRecommended for ApprovalPass Action details Not available
2019-501 17. Non-ConsentSUCCESSOR MEMORANDUMS OF UNDERSTANDING FOR THE INTERNATIONAL UNION OF OPERATING ENGINEERS - LOCAL 501Recommended for ApprovalPass Action details Not available
2019-526 18. Non-ConsentELIMINATION OF UNFUNDED ACTUARIAL ACCRUED LIABILITY (UAAL) AND NET PENSION LIABILITY (NPL) WITHIN THE ORANGE COUNTY EMPLOYEES’ RETIREMENT SYSTEMRecommended for ApprovalPass Action details Not available
2019-503 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(2)CS Item Heard  Action details Not available
2019-504 1CS-2 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6CS Item Heard  Action details Not available
2019-505 1CS-3 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6CS Item Heard  Action details Not available
2019-506 1CS-4 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6CS Item Heard  Action details Not available