HomeMy WebLinkAbout7.a. Future Agenda Items Page 1 of 2
Item 7.a.
CENTRAL SAN
October 20, 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 Items
October 20, 2020 Special ADMIN Committee Meeting Agenda Packet- Page 29 of 30
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 October 8, 2020:
SCHEDULED ITEMS:
Optimizations: Receive Optimizations Program FY 2019-20 Annual Report November 17,2020
New BP re Buffer Properties: Consider adopting a policy re buffer properties November 17,2020
GM Employment Contract: Open session item to discuss contract element November 17, 2020
Labor Negotiations Timeline: Review draft labor negotiations timeline (Gantt chart) December 15, 2020
BP 037-GM Authority: Discuss authority limits for contracts for goods and services December 15,2020
under Board Policy No. BP 037—Delegation of Authority to General Manager
Strategic Risk Inventory/ERM Program Update: Receive mid-year (or annual) December 15, 2020
update on Strategic Risk Inventory and Enterprise Risk Management ERM Program
UNSCHEDULED ITEMS:
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
Campus Security (Active Shooter): Review security issues for potential active shooters, particularly in
the Board Room
AB 5/Gig Workers: Report on AB5 and its potential impact on Central San job descriptions
Contingency Policy: Consider adopting a policy or SOP regarding use of capital project contingency
funds
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.
Page 1 of 1
October 20, 2020 Special ADMIN Committee Meeting Agenda Packet- Page 30 of 30