HomeMy WebLinkAbout9.a. Future Agenda Items Page 1 of 2
Item 9.a.
,orVIOIN SAN
December 1, 2020
TO: ADMINISTRATION COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF 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
December 1, 2020 Regular ADM IN Committee Meeting Agenda Packet- Page 53 of 54
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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 November 24, 2020:
SCHEDULED ITEMS;
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system December 15, 2020
implementation
Optimizations: Receive Optimizations Program FY 2019-20 Annual Report December 15, 2020
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
Emergency Mgmt: Biennial presentation on Emergency Management and Continuity December 15, 2020
of Operations programs 20 min
Labor Negotiations Timeline: Review draft labor negotiations timeline (Gantt chart) December 15,2020
Classification Study: Classification Study Recommendations (Local #1) January 2021
Board Compensation Policy: Consider adopting new Board Compensation Policy January 2021
BP 037-GM Authority: Discuss authority limits for contracts for goods and services February 2021
under Board Policy No. BP 037— Delegation of Authority to General Manager
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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December 1, 2020 Regular ADM IN Committee Meeting Agenda Packet- Page 54 of 54