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Item 6.a.
CENTRAL SAN
July 7, 2020
TO: ADMINISTRATION COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: RECEIVE LIST OF FUTURE AGENDA ITEMS
Attached is the most recent listing of future agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Item
July 7, 2020 Regular ADMIN Committee Meeting Agenda Packet- Page 16 of 17 AMENDED AGENDA
Page 2 of 2
Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee
as of July 1, 2020:
SCHEDULED ITEMS:
Contract with District Counsel: Consider extension of contract with District July 21, 2020
Counsel
Contract with Meyers Nave: Begin to consider renewal of contract with Meyers July 21, 2020
Nave for adjunct services to Counsel for the District
Contract with Labor Counsel: Begin to consider renewal of contract with District July 21, 2020
labor and employment related counsel Hanson Bridgett LLP
AB 5/Gig Workers: Report on AB5 and its potential impact on Central San job July 21, 2020
descriptions
OPDs/Private Sewer Laterals: Facilitate discussion from a policy perspective on: July 21, 2020
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
Strategic Risk Inventory Update: Receive semiannual update on Strategic Risk July 21, 2020
Inventor
Benefits Renewal Update: Receive update on employee benefits for Plan Year August 4,2020
2020-21
BP 037-GM Authority: Discuss authority limits for contracts for goods and services August 4,2020
under Board Policy No. BP 037— Delegation of Authority to General Manager
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system August 4,2020
implementation
Strategic Plan Annual Report: Receive draft FY 2019-20 Strategic Plan Annual August 4,2020
Report
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.
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July 7, 2020 Regular ADMIN Committee Meeting Agenda Packet- Page 17 of 17 AMENDED AGENDA