HomeMy WebLinkAbout06.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items Page 1 of 2
Item 6.a.
CENTRAL SAN
September 24, 2019
TO: FINANCE COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE
SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS
Attached is the most recent listing of upcoming agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
September 24, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 127 of 128
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 September 17, 2019
SCHEDULED:
Risk Management: Loss Control Report October 22, 2019
Expenditures: Review expenditures October 22, 2019
Financials: Review September 2019 Financial Statement and October 22, 2019
Investment Reports
Administrative O/H Rate: Revisit FY 2019-20 administrative overhead
rate to see if a reduction is warranted in light of cost savings due to October 22, 2019
transition to CalPERS Healthcare
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management GASB 45 Other Post-Employment Benefits (OPEB) Trust October 22, 2019
Quarterly Report (Third Quarter 2019)
UNSCHEDULED:
ERP Software: Receive brief report on how the new Enterprise TBD
Resource Planning (ERP) is working
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.
September 24, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 128 of 128