HomeMy WebLinkAbout05.c. Receive list of future agenda items Page 1 of 2
Item 5.c.
CENTRAL SAN
February 25, 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
February 25, 2019 Special FINANCE Committee Meeting Agenda Packet- Page 181 of 182
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 February 19, 2019
SCHEDULED
Risk Management: Loss Control Report March 26, 2019
Expenditures: Review expenditures March 26, 2019
Financials: Review February 2019 Financial Statement and March 26, 2019
Investment Reports
Biennial Actuarial Report: Receive Central San Retiree Healthcare March 26, 2019
Plan July 1, 2018 Actuarial Evaluation Final Results
Software Licensing Fees: Receive report on the number of software March 26, 2019
licenses at Central San and their associated costs
Fees (Capacity/Permit Counter): Review and recommend Board April 23, 2019
approval of fees for next fiscal year
OPEB Trust Quarterly Report: Review and discuss HighMark May 21, 2019
Capital Management GASB 45 Other Post-Employment Benefits
(OPEB) Quarterly Report (1t" Quarter 2019)
Employee Computer Loan Program: Receive annual report on August 27, 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
Investments in Corporate Securities: Update on staff evaluation of TBD
options for making investment decisions regarding corporate
securities
Review of Administrative O/H Rate Methodology: Consider TBD
conducting review of methodology used to calculate administrative
overhead rate
Administrative O/H Rate: Revisit FY 2019-20 administrative TBD
overhead rate to see if a reduction is warranted in light of cost savings
due to transition to CalPERS Healthcare
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 25, 2019 Special FINANCE Committee Meeting Agenda Packet- Page 182 of 182