HomeMy WebLinkAbout04.c. Receive list of future agenda items Page 1 of 2
Item 4.c.
CENTRAL SAN
April 23, 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
April 23, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 155 of 156
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 April 16, 2019
SCHEDULED
Risk Management: Loss Control Report May 21, 2019
Expenditures: Review expenditures May 21, 2019
Financials: Review April 2019 Financial Statement and Investment May 21, 2019
Reports
Budget: Review Operations and Maintenance portion of draft Fiscal May 21, 2019
Year 2019-20 District Budget
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
11NSCHFDl1LFP
ERP Software: Receive brief report on how the new Enterprise TBD
Resource Planning (ERP) is working
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.
April 23, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 156 of 156