HomeMy WebLinkAbout07.a. Receive list of future agenda items Page 1 of 2
Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
August 25, 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
August 25, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 117 of 118
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 August 12, 2020
SCHEDUI 17D:
Risk Management: Loss Control Report Monthly
Expenditures: Review expenditures Monthly
Investments: Review Investment Reports Monthly
Pre-Audit CIB Year-End Status Report: Receive Fiscal Year FY 2019- September 22, 2020
20 Capital Improvement Budget (CIB) Pre-Audit Year-End Status Report
Pre-Audit Year-End Results: Receive Pre-Audit Year-End Financial September 22, 2020
Results Summary for Fiscal Year FY 2019-20
Risk Management Annual Report: Receive FY 2019-20 Risk September 22, 2020
Management Annual Report
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management GASB 45 Other Post-Employment Benefits (OPEB) Trust October 20, 2020
Quarterly Report (Third Quarter 2020)
Sick Leave: Receive annual update on the District's liability for payoff at December 15, 2020
retirement of employee sick leave
JNSGt JULtV
COVID-19 - City of Concord: Review impacts on billings to City of TBD
Concord relative to the COVID-19 pandemic
COVID-19 Impacts: Review impacts on revenue and costs relative to the TBD
COVID-19 pandemic
CAMP Overview: Provide overview of the California Asset Management TBD
Program (CAMP)
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.
August 25, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 118 of 118