HomeMy WebLinkAbout04.c. Receive list of future agenda items Page 1 of 2
Item 4.c.
CENTRAL SAN
January 28, 2019
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
January 28, 2019 Special FINANCE Committee Meeting Agenda Packet- Page 125 of 126
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 January 22, 2019
SCHEDULED:
Risk Management: Loss Control Report February 26, 2019
Expenditures: Review expenditures February 26, 2019
Financials: Review January 2019 Financial Statement and February 26, 2019
Investment Reports
Auditor: Introduce new temporary internal auditor to Committee February 26, 2019
ICMA Plans Update: Receive the 2018 Annual Report of the ICMA February 26, 2019
Deferred Compensation Plans
OPEB Trust Quarterly Report: Review and discuss HighMark February 26, 2019
Capital Management GASB 45 Other Post-Employment Benefits
(OPEB) Quarterly Report (4t" Quarter 2018)
Biennial Actuarial Report: Receive Central San Retiree Healthcare March 26, 2019
Plan July 1, 2018 Actuarial Evaluation Final Results
Fees (Capacity/Permit Counter): Review and recommend Board April 23, 2019
approval of fees for next fiscal year
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 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 agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
January 28, 2019 Special FINANCE Committee Meeting Agenda Packet- Page 126 of 126