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Item 7.d.
CENTRAL SAN
February 19, 2019
TO: ADMINISTRATION 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 19, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 94 of 97
Page 2 of 2
Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee
as of February 11, 2019:
SCHEDULED ITEMS:
CalPERS Resolution: Review draft Position Paper to adopt resolution to contract 3112
with CalPERS for Health Program To Bd 3/21
Section 125 Plan: Review draft Position Paper to adopt amendments to Section 125 3112
Cafeteria Plan To Bd 3/21
Board Comp-Annual Review: Review survey data in advance of March 21 public 3112
hearing To Bd 3/21
Surveys-Trending Data: Share trending data based on customer surveys results 3112
prior to upcoming rate decisions
Review BPs: Consider any needed amendments to the following newly adopted 3112
Board Policies: To Bd 3/21
1. BP 035 — Purchasing
2. BP 036 — Informal Bidding (UPCCAA)
3. BP 037 — Delegation of Auth. to GM
UPCCAA: Provide informal assessment of recent implementation of Uniform Public April 2019
Construction Cost Accounting Act (UPCCAA)
CONTRACT WITH LABOR COUNSEL: Receive succession planning proposal from April 2019
Principal Counsel W. Daniel Clinton of Hanson Bridgett LLP
Educational Outreach: Update on status of educational outreach program to local July 2019
schools facilitated by Sustainable Contra Costa To Bd August 2019
UNSCHEDULED ITEMS:
Reserve for Emergency Fund: Review research on emergency fund reserve levels and consider
recommending an increase in the reserve amount under Board Policy No. BP 017- Fiscal Reserve
Constructive Notice: Consider developing a formalized approach for coordinating with local
municipalities re constructive notice of dangerous conditions involving manholes, to minimize exposure to
risk perhaps a JPA that addresses tolling issues, etc.
Possible Logo Change: Revisit possibility of selling unused logo previously considered by Board and/or
possible logo change
Health Care Benefits — Defined Benefit versus Defined Contribution Plan: Follow-up discussion from
2/13/18 meeting regarding concept of transitioning to a defined contribution health plan for all active
employees and retirees
Wellness Program: Review potential measurable statistics or linkages as to how the wellness program
ultimately benefits the ratepayers
Board Comp Resolution: Consider converting from resolution to Board Policy
AVADs: Discuss potential policy issue related to extending sewers in the Alhambra Valley
The above items are provided for information only. They are not agenized for discussion at
this meeting. A Committee Member may, however, request that an item be agenized for
discussion at a future Committee meeting.
February 19, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 95 of 97