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: 9/9/2020 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 09-09-2020 Administration Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 09-09-2020 Administration Committee Meeting Complete Agenda Packet, 9-9-2020 Admin Certification of Posting, Item 8 PPP 09-09-2020 Admin Committee - Pension Funding, Item 9 PPP 09-09-2020 Administration Committee - Sewage Surveillance Project Update Meeting Items (9) 9 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 2020-1213 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2020-1076 1 2.   Consent RECORDS MANAGEMENT PROGRAM UPDATE     Not available Not available 2020-1160 1 3.   Consent HYPER CONVERGED INFRASTRUCTURE IMPLEMENTATION - PHASE 1     Not available Not available 2020-1207 1 4.   Consent INCIDENT RESPONSE PROGRAM     Not available Not available 2020-1204 1 5.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Not available 2020-1228 1 6.   Consent REIMBURSEMENTS TO BOARD MEMBERS AND STAFF     Not available Not available 2020-975 1 7.   Non-Consent TREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2020     Not available Not available 2020-1136 1 8.   Non-Consent PENSION COST STRATEGIES     Not available Not available 2020-1229 1 9.   Information Item COVID-19 SEWAGE SURVEILLANCE PROJECT UPDATE     Not available Not available