HomeMy WebLinkAbout7.a. Future Agenda ItemsItem 7.a.
J une 16, 2020
T O: A D MI NI S T R AT I O N 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 F UT UR E A G E ND A I T E MS
Attached is the most recent listing of f uture agenda items f or this Committee.
AT TAC HM E NT S :
D escription
1. F uture Agenda I tems
June 16, 2020 Regular ADMIN Committee Meeting Agenda Packet - Page 22 of 23
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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 June 8, 2020:
SCHEDULED ITEMS:
Draft Board Policy Electronic Signatures: Consider Board Policy regarding
electronic signatures for District documents July 7, 2020
Contract with District Counsel: Consider extension of contract with District
Counsel July 7, 2020
Contract with Meyers Nave: Begin to consider renewal of contract with Meyers
Nave for adjunct services to Counsel for the District
July 7, 2020
Contract with Labor Counsel: Begin to consider renewal of contract with District
labor and employment related counsel Hanson Bridgett LLP
July 7, 2020
AB 5/Gig Workers: Report on AB5 and its potential impact on Central San job
descriptions
July 7, 2020
OPDs/Private Sewer Laterals: Facilitate discussion from a policy perspective on:
A. Possible changes to the District Code regarding backflow devices in light of
California Supreme Court ruling in City of Oroville v. Superior Court; and
B. Private sewer laterals
July 7, 2020
Strategic Risk Inventory Update: Receive semiannual update on Strategic Risk
Inventory
July 7, 2020
Annual Status Report on Biennial Review of Board Policies: Annual status report
on biennial review of Board-approved policies
July 7, 2020
Benefits Renewal Update: Receive update on employee benefits for Plan Year
2020-21
August 4, 2020
BP 037-GM Authority: Discuss authority limits for contracts for goods and services
under Board Policy No. BP 037 – Delegation of Authority to General Manager
August 4, 2020
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system
implementation
August 4, 2020
Strategic Plan Annual Report: Receive draft FY 2019-20 Strategic Plan Annual
Report
August 4, 2020
UNSCHEDULED ITEMS:
Contingency Policy: Consider adopting a policy or SOP regarding use of capital project contingency
funds
Pension Funding Policy: Review proposed new Board Policy on pension funding
CCCERA: Receive information on CCCERA’s pooled trust and how it may be utilized under various
circumstances
Board Room Improvements: Discuss potential options for improvements to and modernization of Board
Room, including upgrades of audio/visual systems, etc.
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.
June 16, 2020 Regular ADMIN Committee Meeting Agenda Packet - Page 23 of 23
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