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Item 4.b.
CENTRAL SAN
February 5, 2019
TO: ENGINEERING AND OPERATIONS 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
February 5, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 17 of 18
Page 2 of 2
Central Contra Costa Sanitary District
ENGINEERING & OPERATIONS COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee as of
January 28, 2019
SCHEDULED:
Asset Management Program: Receive update on Asset Management April 16, 2019
Program
Quarterly Report: Receive Change Order Log, Quarterly Reports, and April 16, 2019
Bid Schedules to compare budgeted versus actual costs, including
project status, close-outs, and status update on inspection agreements
Pre-Audit Year-End CIB Status Report: Receive FY 2018-19 Pre- August 13, 2019
Audit Year-End Capital Improvement Budget Status
Project Close-Outs: Receive annul pre-closeout report on projects August 13, 2019
with total expenditures of$1 million or more, if needed
CIB Mid-Year Update: Mid-Year Status Report of Capital Improvement December 17, 2019
Budget (CIB)
UNSCHEDULED:
Pleasant Hill Library: Update on Pleasant Hill Library Project TBD
Capital Improvement Business Case Evaluations: Review of TBD
business case evaluations for the Asset Management Program
Overview of Treatment Plant Projects/Drivers and Ten-Year Plan TBD
Update
Condition Assessments: Report on condition assessments TBD
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.
February 5, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 18 of 18