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: 2/10/2021 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 02-10-2021 Administration Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 02-10-2021 Administration Committee Meeting Complete Agenda Packet, 2-10-2021 Administration Posting Certification Meeting Items (7) 7 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 2020-1391 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1456 1 2.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Not available 2020-1326 1 3.   Consent MID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2020     Not available Not available 2020-1366 1 4.   Consent BUSINESS ANALYSIS SERVICES FOR RESOURCE PROTECTION DIVISION     Not available Not available 2021-1437 1 5.   Non-Consent PURCHASE OF AN IMAGING FLOWCYTOBOT (IFCB)     Not available Not available 2021-1447 1 6.   Non-Consent CONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEAR 2021-22 BUDGET UPDATE     Not available Not available 2020-1327 1 7.   Information Item INVESTMENT PERFORMANCE RESULTS     Not available Not available