HomeMy WebLinkAbout6.a. Recieve List of upcoming agenda items and provide suggestions for any other future agenda items Page 1 of 2
Item 6.a.
,orVIOIN SAN
December 17, 2019
TO: ADMINISTRATION COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF 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
December 17, 2019 Special ADMIN Committee Meeting Agenda Packet- Page 112 of 113
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Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee
as of December 4, 2019:
SCHEDULED ITEMS:
Employee Turnover: Receive report on employee turnover rates for FY 2018-19 January 2020
and benchmarking studies of other agencies' turnover rates
PEHMCA Minimum January 2020
Pensionability: Item re pensionability of elements of compensation January 2020
AB 5/Gig Workers: Report on AB5 and its potential impact on Central San job January 2020
descriptions
Board Comp Resolution-->BP: Consider proposed updates to Board Compensation February 2020
Resolution No. 2015-008 and converting from resolution to Board Policy for easier
accessibility and regular biennial review
UNSCHEDULED ITEMS:
Contingency Policy: Consider adopting a policy or SOP regarding use of capital project contingency
funds
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.
Admin O/H Percentage: Review draft PP to adopt proposed new BP -Administrative Overhead
Percentage
Wellness Program: Review potential measurable statistics or linkages as to how the wellness program
ultimately benefits the ratepayers
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.
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December 17, 2019 Special ADMIN Committee Meeting Agenda Packet- Page 113 of 113