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: 3/8/2023 3:00 PM Minutes status: Draft   Meeting location: Board Room SPECIAL MEETING - EARLY START TIME (TOUR) Published agenda: Agenda Published minutes: 03-08-2023 Administration Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 03-08-2023 Administration Committee Meeting Special Notice - PARTICIPATION INFORMATION, 03-08-2023 Administration Committee Meeting Complete Agenda Packet, 3-8-2023 Administration Posting Certification, 03-08-2023 Admin. Late Communication Item No. 2 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 2023-2831 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2022-2381 1 2.   Consent UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION     Not available Audio 2023-2829 1 3.   Non-Consent BIOLOGICAL OXYGEN DEMAND (BOD) ANALYZER AND ESTIMATOR SYSTEM     Not available Audio 2023-2830 1 4.   Non-Consent UPDATES TO ORANGE COUNTY SANITATION DISTRICT PERSONNEL POLICIES AND PROCEDURES     Not available Audio 2023-2810 1 5.   Information Item FY 2023-24 ORANGE COUNTY SANITATION DISTRICT BUDGET UPDATE REVENUES AND RESERVES OVERVIEW     Not available Audio 2023-2846 1 6.   Information Item OC SAN - PROCUREMENT PROCESS, BIDS VS. RFPS, SOLE SOURCE CONTRACTS VS. COMPETITIVE CONTRACTS     Not available Audio 2023-2845 1 7.   Information Item OC SAN - OPERATIONS & MAINTENANCE WASTEWATER 101 PART 1: TREATMENT AND RECYCLING     Not available Audio