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00. Agenda
3.a. Review Draft PP to approve one year extension with labor and employment related contract Hanson Bridgett LLP and Daniel Clinton
3.b. Review Draft PP to approve proposed 2020 internal audit work plan
3.c. Revisions to BP 037 - Delegation of Authority to General Manager
4.a. Receive infromal assessment on utilization of the uniform public construction cost accounting act (UPCCAA) since its implementation at Central San in September 2018
4.b. Receive information on strategic risk inventory
4.c. Receive presentation from 2019 California Assocation of Santitation Agencies (CASA) Conference Regarding Emails
6.a. Recieve List of upcoming agenda items and provide suggestions for any other future agenda items