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Item 7.a.
,orVIOIN SAN
November 3, 2020
TO: ADMINISTRATION COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF 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
November 3, 2020 Regular ADMIN Committee Meeting Agenda Packet- Page 37 of 38
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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 October 28, 2020:
SCHEDULED ITEMS;
Emergency Mgmt.: Biennial presentation on Emergency Management and November 17, 2020
Continuity of Operations programs
GM Employment Contract: Open session item to discuss contract element November 17, 2020
Classification Study: Classification Study Recommendations (Local #1) December 1,2020
Exposure Prevention: AB165 Updated Exposure Prevention Plan December 1, 2020
Optimizations: Receive Optimizations Program FY 2019-20 Annual Report December 1, 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: Facilitate discussion from a policy perspective on:
Possible changes to the District Code regarding backflow devices in light of California Supreme Court
ruling in City of Oroville v. Superior Court; and
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
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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November 3, 2020 Regular ADMIN Committee Meeting Agenda Packet- Page 38 of 38