OCSD
Share to Facebook Share to Twitter Bookmark and Share
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: 2/19/2020 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 02-19-20 Administration Notice of Meeting, 02-19-2020 Administration Committee Meeting Complete Agenda Packet, 2-19-20 Administration Certification of Posting, Item 6 PPP 02-19-2020 Admin Committee - Investments, Item 6 PPP 02-19-2020 Admin Committee - Investments_Chandler, Item 5 PPP 02-19-2020 Admin Committee - Budget
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-885 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-883 12. ConsentAWARD CONTRACT FOR MARINE VESSEL NERISSA ENGINE REBUILD   Not available Not available
2020-903 13. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2019-801 14. ConsentMID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2019   Not available Not available
2020-891 15. Non-ConsentCONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEARS 2020-21 AND 2021-22 BUDGET   Not available Not available
2019-679 16. Information ItemINVESTMENT PERFORMANCE RESULTS   Not available Not available