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HomeSearchMy WebLinkAbout00. Agenda03.a. Approve a minor revision to the Investment Guidelines Document (IGD) for the GASB 45 Other Post -Employment Benefits (OPEB) Trust adopted September 7, 201703.b. Follow-up discussion on proposed new BP 033 - Conducting District Business Using Personal Accounts and Devices03.c. Follow-up discussion on (1) updated Board Policy No. BP 017 - Fiscal Reserves, and (2) establishing a separate investment sub-account for O&M Sub-Fund03.d. Discuss potential naming of the treatment plant04.a. First Quarter FY 2017-18 Strategic Plan Tracking Reports04.b. Receive report on employee turnover rates for Fiscal Year 2016-17 and benchmarking studies of other agencies' turnover rates. Continued from October 16, 2017 meeting04.c. Receive information on Contra Costa County Employees' Retirement Association (CCCERA) formulas for calculating employer and employee contribution rates04.d. Risk Management - Loss Control Report; discuss outstanding claims and new06.a. Future Scheduled Meetings