HomeMy WebLinkAbout05.c. Receive list of future agenda items Page 1 of 2
Item 5.c.
� CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 18, 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
December 18, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 287 of 288
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 December 11, 2018
SCHEDULED-
Risk
Management: Loss Control Report January 2019
Expenditures: Review expenditures January 2019
Financials: Review December 2018 Financial Statement and January 2019
Investment Reports
Administrative Overhead: Approve updated administrative overhead January 2019
percentage for Fiscal Year 2019-20
BPO and Annual Contracts Review: Annual review contracts and January 2019
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
UNSr.HEDUI
ERP Software: Receive brief report on how the new Enterprise TBD
Resource Planning (ERP) is working
Isle Inc: Update on whether anything has come from Central San's TBD
membership in this organization (it's a technology assessmentgroup)
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.
December 18, 2018 Regular FINANCE Committee Meeting Agenda Packet- Page 288 of 288