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Item 6.a.
CENTRAL SAN
March 24, 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
March 24, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 140 of 141
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 March 12, 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)
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)
Fees (Capacity/Permit Counter): Review setting public hearings to
consider adopting proposed uncodified ordinances to amend the: April 21, 2020
1) Schedule of Capacity Fees; and
2 Schedule of Environmental and Development Fees
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.
March 24, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 141 of 141