HomeMy WebLinkAbout07.a. Receive list of future agenda items Page 1 of 2
Item 7.a.
CENTRAL SAN
February 18, 2020
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
February 18, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 79 of 80
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 February 5, 2020
SCHEDUI 17D:
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 March 24, 2020
spend greater than $25,000
Deferred Compensation Plans Update: Receive the 2019 Annual March 24, 2020
Report of the ICMA 401 a and 457 Deferred Compensations Plan
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management GASB 45 Other Post-Employment Benefits (OPEB) Trust April 21, 2020
Quarterly Report (First Quarter 2020)
Employee Computer Loan Program: Receive annual report on status
of loans under Board Policy No. BP 001 — Employee Computer Purchase August 25, 2020
Assistance Program
Sick Leave: Receive annual update on the District's liability for payoff at December 15, 2020
retirement of employee sick leave
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.
February 18, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 80 of 80