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: 6/10/2020 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 06-10-2020 Administration Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 06-10-2020 Administration Committee Meeting Complete Agenda Packet, 06-10-2020 Administration Committee Item 2 - 2019 Biosolids Mgmt Compliance Report, 06-10-2020 Administration Committee Item 2 - 2018-19 Annual Pretreatment Program Report, 06-10-2020 Administration Committee Item 2 - 2018-19 Marine Monitoring Report, 06-10-2020 Administration Committee Item 8 - Proposed Budget FY 2020-21_2021-22, 6-10-2020 Admin Certification of Posting, 06-10-2020 Administration Committee Meeting Complete Agenda Packet - Revised 6-4-20, Item 7 Late Comm 06-10-2020 Admin Comm - Insurance Renewals, Item 8 PPP 06-10-2020 Admin Comm - Proposed Budget Summary FY20-21_21-22-FINAL Meeting Items (10) 10 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 2020-1019 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2020-1006 1 2.   Consent ENVIRONMENTAL REGULATORY REPORTS     Not available Not available 2020-1048 1 3.   Consent COMPLETE FIELD INSTRUMENT CALIBRATION SOLUTION     Not available Not available 2020-1061 1 4.   Consent GANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2020-21     Not available Not available 2020-1085 1 5.   Consent FY 2020-21 USE CHARGES FOR SANTA ANA WATERSHED PROJECT AUTHORITY     Not available Not available 2020-1087 1 6.   Consent TRIPLE QUADRUPOLE MASS SPECTROMETER (TQMS)     Not available Not available 2020-1091 1 7.   Non-Consent 2020-21 PROPERTY - LIABILITY INSURANCE RENEWALS     Not available Not available 2020-1068 1 8.   Non-Consent PROPOSED FY 2020-21 AND FY 2021-22 BUDGET     Not available Not available 2020-1093 1 9.   Information Item FY 2020-21 USER FEE RATE ADJUSTMENT     Not available Not available 2020-1096 1 10.   Information Item INTERNAL REVENUE CODE SECTION 115 TRUST PENSION ACCOUNT     Not available Not available