HomeMy WebLinkAbout10.a. Receive list of future agenda items Page 1 of 2
Item 10.a.
CENTRAL SAN
March 12, 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
March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 96 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 March 5, 2019:
SCHEDULED ITEMS:
BP: Consider further proposed revisions to Board Policy No. BP 027 - Energy based April 16
on Committee feedback at January 30 and February 19, 2019 meetings, and provide To Bd 5/2
information on key assumptions used for calculating "simple payback" for capital
investments
Section 125 Plan: Review draft Position Paper to adopt amendments to Section 125 April 16
Cafeteria Plan To Bd 5/2
UPCCAA: Provide informal assessment of recent implementation of Uniform Public April 16
Construction Cost Accounting Act UPCCAA
CONTRACT WITH LABOR COUNSEL: Receive succession planning proposal from April16
Principal Counsel W. Daniel Clinton of Hanson Brid ett LLP
Giving Program: Consider proposal for the District to pay the administration fee for April 16
the employee workplace Charitable Giving Program
Risk Management: Receive report on agency risk inventory May 2019
Board Comp Resolution-->BP: Consider proposed updates to Board Compensation June 2019
Resolution No. 2015-008 and converting from resolution to Board Policy for easier
accessibility and regular biennial review
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.
March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 97 of 97