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Item 8.a.
CENTRAL SAN
TOW-ITMEN ME
April 6, 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
April 6, 2021 Regular ADM IN Committee Meeting Agenda Packet- Page 79 of 80
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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 March 30, 2021:
SCHEDULED ITEMS:
BP 044 — Facilitate discussion on options for appointing Board liaisons and May 4, 2021
representatives
BP 013 — Facilitate discussion on options for appointing Board Committee Members May 4, 2021
BP 037-GM Authority: Discuss authority limits for contracts for goods and services May 4, 2021
under Board Policy No. BP 037 — Delegation of Authority to General Manager
Strategic Plan Tracking: Receive quarterly update on Strategic Plan Tracking - May 4, 2021
Third quarter FY 2020-21
Pensionability: Open session item to receive information on Internal Revenue Code May 4, 2021
IRC limits that apply for pension contributions and pension benefits
UNSCHEDULED ITEMS:
MS/CG Classification Study: Receive updated recommendations
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 AB5 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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April 6, 2021 Regular ADM IN Committee Meeting Agenda Packet- Page 80 of 80