HomeMy WebLinkAbout05.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items Page 1 of 2
Item 5.a.
,orVIOIN SAN
February 18, 2020
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
February 18, 2020 Regular ADMIN Committee Meeting Agenda Packet- Page 45 of 46
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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 February 5, 2020:
SCHEDULED ITEMS:
BP 037-GM Authority: Discuss authority limits for contracts for goods and services March 3,2020
under Board Policy No. BP 037 — Delegation of Authority to General Manager
BP 031-Use of Temporary Employees: Overview of recruitment process and
follow-up discussion to comments made on behalf of Local One at September 12, March 3,2020
2019 meeting
AB 5/Gig Workers: Report on A135 and its potential impact on Central San job March 3,2020
descriptions
Prop 218: Update on Supreme Court decision on Proposition 218 in relation to the March 3,2020
wastewater industry
Strategic Plan: Present draft Strategic Plan for FYs 2020-22 for feedback March 3,2020
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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February 18, 2020 Regular ADMIN Committee Meeting Agenda Packet- Page 46 of 46