HomeMy WebLinkAbout07.a. Receive list of future agenda items Page 1 of 2
Item 7.a.
Central Contra Costa Sanitary District
June 26, 2018
TO: FINANCE COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: RECEIVE LIST OF FUTURE AGENDA ITEMS
Attached is the most recent listing of future agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
June 26, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 155 of 156
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Future Agenda Items
Below are the Scheduled and Parking Lot items for the above Committee
as of June 18, 2018
SCHEDULED-
Review
June 2018 Financial Statements and Investment Reports July 24, 2018
To Bd 8/2118
Review Expenditures July 24, 2018
To Bd 8/2118
Risk Management: Loss Control Report July 24, 2018
2009 Bond Refinancing: Approve bond refinancing documents and July 24, 2018
POS To Bd 8/2118
Employee Computer Loan Status: Annual report on status of loans July 24, 2018
under Board Policy No. BP 001 - Employee Computer Purchase
Assistance Program.
Fees & Charges: Consider proposed changes to District Code July 24, 2018
Chapter 6 Fees and Charges)
P-Cards: Quarterly review P-Card Statements August 21, 2018
OPEB Trust Quarterly Report: Review and discuss HighMark August 21, 2018
Capital Management GASB 45 Other Post-Employment Benefits
(OPEB) Trust Quarterly Report 2nd Quarter 2018
BPO and Annual Contracts Review: Annual review contracts and December 2018
blanket purchase orders (BPOs) older than five years with an annual
spend greater than $25,000
Biennial Actuarial Report: Receive Central San Retiree Healthcare March 2019
Plan July 1, [previous calendar year] Actuarial Evaluation Final
Results
UNSCHEDULED:
SRF Loans: Receive information on Central San going forward with TBD
State Revolving Fund SRF loans
The above items are provided for information only. They are not agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
June 26, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 156 of 156