HomeMy WebLinkAbout05.c. Review list of future agenda items Page 1 of 2
Item 5.c.
� CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 20, 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
November 20, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 158 of 159
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 November 13, 2018
SCHEDULED-
Risk
Management: Loss Control Report December 18, 2018
Expenditures: Review expenditures December 18, 2018
Financials: Review November 2018 Financial Statement and December 18, 2018
Investment Reports
Administrative Overhead: Approve updated administrative overhead December 18, 2018
percentage for Fiscal Year 2019-20
Timekeeping System: Receive brief report on how the new December 18, 2018
timekeeping system is working
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
OPEB Trust Quarterly Report: Review and discuss HighMark February 2019
Capital Management GASB 45 Other Post-Employment Benefits
(OPEB) Quarterly Report (4t" Quarter 2018)
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
UNSCHEDULr.D.-
ERP
Software: Receive brief report on how the new Enterprise TBD
Resource Planning (ERP) is working
The above items are provided for information only. They are not aaendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
November 20, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 159 of 159