HomeMy WebLinkAbout05. Review current list of Committee Parking Lot Items 50
Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
ParkingLotItems
Below are the Scheduled and Parking Lot items for the above Committee as of January 11 , 2017:
SCHEDULED:
BOARD COMPENSATION-Annual Review: Review material in advance of 2/22/17
March 3, 2017 public hearing for annual review of Board compensation and
benefits
Receive information on CCCERA's formula for calculating how the normal 2/22/17
cost of employee pensions is apportioned between employee and employer
contributions
Review amount that candidates must pay toward the cost of their Candidate 2/22/17
Statements for future elections
Receive update on status of Contra Costa County's recently adopted Safe 2/22/17
Drug Disposal Ordinance
Receive presentation(s) from participant(s) in Group 2 of Central San's March
Mentorship Program: [Name] —[Project Title]
Receive presentation(s) from participant(s) in Group 3 of Central San's June
Mentorship Program: [Name] —[Project Title]
Receive presentation(s) from participant(s) in Group 4 of Central San's September
Mentorship Program: [Name] —[Project Title]
PARKING LOT: no date specified)
Update on Classification Study
Discussion regarding patio dining, including 1) capacity fees, 2) locations atop sewers, etc.
Consider new Board policy on Purchasing (separating procedures from policy in existing Purchasing
Binder)
Consider new Board policy for dealing with Sanitary Sewer Overflows/OPDs and review 1) outreach
efforts and 2 related lateral issues?
4&
Consider new Board otic re frelluenc of the Cost of Service Studies
0,
Discuss costs, etc. associated with next higher level of compliance with the Bay Area Commuter Benefits
Program (BACBP)
Develop a formalized approach for coordinating with local municipalities re constructive notice of
dangerous conditions involving manholes, to minimize exposure to risk (perhaps a JPA that
addresses tolling issues, etc.).
N.-0 DMINSUP A DMINIDIS TSFOCOMMI TTEES IPA RKING L 0 T SNA PSHO TSA dministra tion Parking Lot Snapshots revised 1-17-
1 6.docx
Discuss possibility of namin the HHW Collection Facility
iii 11-11 0
= OF
ikiia
RECURRING ITEMS: (frequency as noted)
Receive quarterly update on Strategic Plan Tracking Quarterly (except 4th
Quarter is covered in
September for annual
reca
Last done 11/7/16 (for 1st
quarter)
Mar 2017
[skipped Committee on
9/2/16 b/c cancelled; went
straight to Board instead]
Receive Fiscal Year [last year] report on employee turnover rates and Annually in August
benchmark study of other agencies' turnover rates Last done 9/19/16
se 2017
Receive annual summary of Central San's [prior calendar year] Safety Annually in Februa
-Program Feb 2017
Biennial review of existing Board-approved policies: As needed-two Lears after
Next agenda item should read.- adoption, review or revision
Biennial review of following Board Policies:
The above items are provided for information only. They are not aqendized for
discussion at this mee . A Committee Member may, however, request that an
item be agenidized for discussion at a future Committee meeting.
N.-1ADMINSUPAD1V1INDIST-SE,C1CO11r1°MITTEESIPARKING LOT SNAPSHOTSAdministration Parking Lot Snapshots revised 1-IT
16.docx