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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: 5/13/2020 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 05-13-2020 Administration Committee Meeting Agenda Packet, 05-13-2020 Administration Committee Item 4_FY19-20 3rd Qtr Financial Report, 05-13-2020 Administration Committee Item 7_Seismic Evaluation - Volume 1, 05-13-2020 Administration Committee Item 8_Seismic Evaluation - Volume 2, 5-13-20 Administration Certification of Posting, Item 9 PPP 05-13-2020 Administration Committee - Interim Food Waste Facility_REVISED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-969 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1016 12. ConsentCOSTA MESA SANITARY DISTRICT ALTERNATE DISTRICT ENGINEER LENDING AGREEMENT   Not available Not available
2020-1043 13. ConsentELECTRONIC RECORDING MEMORANDUM OF UNDERSTANDING COUNTY OF ORANGE CLERK-RECORDER’S OFFICE   Not available Not available
2020-974 14. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2020   Not available Not available
2020-1052 15. ConsentAPPROVE A CONTINGENCY INCREASE TO EXISTING SERVICE CONTRACT FOR HAZARDOUS WASTE DISPOSAL SERVICES   Not available Not available
2020-1051 16. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Not available
2020-1060 17. Information ItemSEISMIC EVALUATION OF STRUCTURES AT PLANT NOS. 1 AND 2, PROJECT NO. PS15-06   Not available Not available
2020-1059 18. Information ItemCAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY2020-21   Not available Not available
2020-1058 19. Information ItemINTERIM FOOD WASTE RECEIVING FACILITY, PROJECT NO. P2-124, AND PRICING POLICY DISCUSSION   Not available Not available