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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: 11/13/2019 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 11-13-19 Administration Notice of Meeting, 11-13-2019 Administration Certification of Posting, 11-13-2019 Administration Committee Meeting Complete Agenda Packet, Item 7 PPP 11-13-19 Admin Committeee - CAFR FY2018-19_Consultant, Item 7 PPP 11-13-19 Admin Committeee - CAFR FY2018-19_Staff, Item 10 PPP 11-13-19 Admin Committee - SP-152 OCSD Climate Resiliency
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2019-640 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2019-666 12. Consent2019 CONFLICT OF INTEREST CODE   Not available Not available
2019-699 13. ConsentUPDATE TO THE ESTABLISHED RULES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT   Not available Not available
2019-709 24. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2019-707 15. Non-ConsentCONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER ENDED SEPTEMBER 30, 2019   Not available Not available
2019-702 36. ConsentLEASE AGREEMENT WITH MEGDAL GREEN, LLC PROVIDING ORANGE COUNTY SANITATION DISTRICT PARCEL FOR PARKING AND/OR RELATED ACTIVITIES   Not available Not available
2019-705 17. Non-ConsentORANGE COUNTY SANITATION DISTRICT COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR END JUNE 30, 2019   Not available Not available
2019-708 28. Non-ConsentPROFESSIONAL RISK MANAGEMENT CONSULTANT AGREEMENT   Not available Not available
2019-711 19. Non-ConsentPOSITION CHANGES FOR FISCAL YEAR 2019-20   Not available Not available
2019-713 110. Information ItemCLIMATE RESILIENCY STUDY, PROJECT NO. SP-152   Not available Not available