HomeMy WebLinkAbout07.a. Receive list of future agenda items Page 1 of 2
Item 7.a.
,orVIOIN SAN
December 15, 2020
TO: FINANCE 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
December 15, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 199 of 200
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 December 8, 2020
SCHEDUI 17D:
Risk Management: Loss Control Report Monthly
Expenditures: Review expenditures Monthly
Financials: Review prior month's variance reports Monthly
Financials Quarterly Report: Review 2nd Quarter Financial January 2021
Statements and Investment Reports
Administrative Overhead Percentage: Approve updated admin. January 2021
overhead percentage for Fiscal Year 2021-22
District Code: Review draft PP to conduct public hearing on March 18,
2021 to consider changes to clean up loose ends in District Code January 2021
(Title 6 rewrite)
BPO and Annual Contracts Review: Annual review contracts and
blanket purchase orders (BPOs) older than five years with an annual February 2021
spend greater than $25,000
OPEB Trust Quarterly Report: Review and discuss HighMark Capital
Management GASB 45 Other Post-Employment Benefits (OPEB) Trust February 2021
Quarterly Report (Fourth Quarter 2020)
Biennial Actuarial Report: Receive Central San Retiree Healthcare March 2021
Plan July 1, 2020 Actuarial Evaluation Final Results
UNSCHEDULEE
COVID-19 - City of Concord: Review impacts on billings to City of TBD
Concord relative to the 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.
December 15, 2020 Regular FINANCE Committee Meeting Agenda Packet- Page 200 of 200