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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
March 16, 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
March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 53 of 54
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 March 10, 2021:
SCHEDULED ITEMS:
Frequency of BP Review: Consider extending the standard biennial review of April 6, 2021
Board policies
BP 037-GM Authority: Discuss authority limits for contracts for goods and services April 6, 2021
under Board Policy No. BP 037 — Delegation of Authority to General Manager
Buffer Properties: Follow-up review of draft Position Paper and revised draft of new April 6, 2021
Board Policy No. BP 043 — Buffer Property Management
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:
Pension Contribution Scenarios: Review employee pension contributions under various scenarios (to
be provided by Member Pilecki
IT Security Policy: Consider adopting a policy on training related to IT security
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 A135 and its potential impact on Central San job descriptions
Legal Services: As part of RFP process for District Counsel services, consider coordinating with labor
and employment-related legal services to maximize value
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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March 16, 2021 Special ADMIN Committee Meeting Agenda Packet- Page 54 of 54