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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
January 12, 2021
TO: ADMINISTRATION 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
January 12, 2021 Regular ADMIN Committee Meeting Agenda Packet- Page 40 of 41
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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 January 5, 2021:
SCHEDULED ITEMS;
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system February 2021
implementation
Strategic Risk Inventory/ERM Program Update: Receive mid-year (or annual) February 2021
update on Strategic Risk Inventory and Enterprise Risk Management (ERM) Program
Board Compensation Policy: Consider adopting new Board Compensation Policy February 2021
Safety Update: Receive summary of 2020 Safety Program February 2021
Board Compensation (Annual Review): Set public hearing to conduct annual February 2021
review of Board compensation and benefits
BP 037-GM Authority: Discuss authority limits for contracts for goods and services March 2021
under Board Policy No. BP 037 — Delegation of Authority to General Manager
Pensionability: Open session item to receive information on Internal Revenue Code April/May 2021
IRC limits that apply for pension contributions and pension benefits
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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January 12, 2021 Regular ADMIN Committee Meeting Agenda Packet- Page 41 of 41