HomeMy WebLinkAbout7.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items Page 1 of 2
Item 7.a.
,orVIOIN SAN
July 6, 2021
TO: ADMINISTRATION 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
July 6, 2021 Regular ADM IN Committee Meeting Agenda Packet- Page 77 of 78
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 June 24, 2021:
SCHEDULED ITEMS:
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system August 2021
implementation
Wellness Program: Receive "Engage" Employee Wellness Program Annual Report August 2021
Discuss Election Model Public Education: Consider providing the public August 2021
educational presentations to review approval-voting and rank-choice-voting methods
for their decision making in next election.
Strategic Plan Tracking: Receive quarterly update on Strategic Plan Tracking —4th August 2021
quarter FY 2020-21
Contracts for Legal Counsel Services: Review current contracts for legal counsel August 2021
services set to expire December 31, 2021
Benefits Renewal Update: Receive update on employee benefits for Plan Year 2022 August 2021
FY 2019-20 Benchmark Study: Receive FY 2019-20 Benchmark Study September 2021
Cybersecurity: Receive quarterly general update on cybersecurity issues September 2021
UNSCHEDULED ITEMS:
BP 044— Facilitate discussion on options for appointing Board liaisons and representatives
BP 013— Facilitate discussion on options for appointing Board Committee Members
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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July 6, 2021 Regular ADM IN Committee Meeting Agenda Packet- Page 78 of 78