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Item 4.c.
CENTRAL SAN
July 9, 2019
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF 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
July 9, 2019 Special EOPS Committee Meeting Agenda Packet- Page 41 of 42
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
July 2, 2019
SCHEDULED:
Filter Plant Project Update: Receive update on the Filter Plant August 13, 2019
Project-Phase 1A, District Project 7361 filter study and 30% Design
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
Asset Management Program: Receive update on the Asset September 17, 2019
Management Program
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted versus actual costs, including October 15, 2019
project status, close-outs, and status of current service agreements
CIB Mid-Year Update: Mid-Year Status Report of Capital Improvement December 17, 2019
Budget (CIB)
Filter Plant Project Update: Receive 90% Design update on the Filter December 17, 2019
Plant Project-Phase 1A, District Project 7361
UNSCHEDULED:
Capital Improvement Business Case Evaluations: Review of TBD
business case evaluations for the Asset Management Program
Condition Assessments: Report on condition assessments TBD
ESLF Upgrades Project: Report on completed Emergency Sludge TBD
Loadout Facility Upgrades Project, DP 7348A
Effect of Potential PG&E Shutdowns: Report on the effect to pump
stations of potential periodic shutdowns of electrical service; and TBD
evaluate procedures and response to PG&E electric grid power
shutdowns during a wildfire or other emergency
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.
July 9, 2019 Special EOPS Committee Meeting Agenda Packet- Page 42 of 42