HomeMy WebLinkAbout05.b. Receive list of future agenda items Page 1 of 2
Item 5.b.
CENTRAL SAN
October 23, 2018
TO: FINANCE COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF 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
October 23, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 159 of 160
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 October 16, 2018
SCHEDULED
Risk Management: Loss Control Report November 20, 2018
Expenditures: Review expenditures November 20, 2018
Financials: Review September 2018 Financial Statement and November 20, 2018
Investment Reports
P-Cards: Quarterly review P-Card Statements November 20, 2018
OPEB Trust Quarterly Report: Review and discuss HighMark November 20, 2018
Capital Management GASB 45 Other Post-Employment Benefits
(OPEB) Trust Quarterly Report 3rd Quarter 2018
BPO and Annual Contracts Review: Annual review contracts and December 18, 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, 2018 Actuarial Evaluation Final Results
Employee Computer Loan Program: Receive annual report on August 2019
status of loans under Board Policy No. BP 001 — Employee Computer
Purchase Assistance Program
UNSCHEDULED:
ERP & Timekeeping Systems: Receive brief report on how the new TBD
Enterprise Resource Planning (ERP) and timekeeping systems are
working
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.
October 23, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 160 of 160