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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