HomeMy WebLinkAbout07.a. Receive list of future agenda itemsItem 7.a.
J anuary 28, 2020
T O: F I NA NC E C O MMI T T E E
F RO M :K AT I E YO UNG, S E C R E TA RY O F T HE D I S T R I C T
S UB J E C T: R E C E I V E L I S T O F UP C O MI NG A G E ND A I T E MS A ND P R O V I D E
S UG G E S T I O NS F O R A NY O T HE R F UT UR E A G E ND A I T E MS
Attached is the most recent listing of upcoming agenda items for this C ommittee.
AT TAC HM E NT S :
D escription
1. F uture Agenda I tems
January 28, 2020 Regular FINANCE Committee Meeting Agenda Packet - Page 123 of 124
Page 1 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 January 16, 2020
SCHEDULED:
Risk Management: Loss Control Report Monthly
Expenditures: Review expenditures Monthly
Investments: Review Investment Reports Monthly
Financials: Quarterly review of Financial Statements Quarterly
(3Q update: April 21)
BPO and Annual Contracts Review: Annual review contracts and
blanket purchase orders (BPOs) older than five years with an annual
spend greater than $25,000
February 18, 2020
Deferred Compensation Plans Update: Receive the 2019 Annual
Report of the ICMA 401a and 457 Deferred Compensations Plan February 18, 2020
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management GASB 45 Other Post-Employment Benefits (OPEB) Trust
Quarterly Report (Fourth Quarter 2019)
February 18, 2020
Employee Computer Loan Program: Receive annual report on status
of loans under Board Policy No. BP 001 – Employee Computer Purchase
Assistance Program
August 25, 2020
Sick Leave: Receive annual update on the District’s liability for payoff at
retirement of employee sick leave December 15, 2020
UNSCHEDULED:
No items pending
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.
January 28, 2020 Regular FINANCE Committee Meeting Agenda Packet - Page 124 of 124
Page 2 of 2