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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
August 3, 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
August 3, 2021 Regular ADMIN Committee Meeting Agenda Packet- Page 321 of 322
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 July 26, 2021:
SCHEDULED ITEMS:
Continuance of Vaccination Requirement Discussion: Follow-up discussion with August 31, 2021
additional components requested at July 15 meeting re: enforcement/discipline
clarity; re: Alt. 2
Benefits Renewal Update: Receive update on employee benefits for Plan Year August 31, 2021
2022
Wellness Program: Receive "Engage" Employee Wellness Program Annual Report August 31,2021
Discuss Election Model Public Education: Consider providing the public September 14, 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 September 20, 2021
quarter FY 2020-21
Contracts for Legal Counsel Services: Review current contracts for legal counsel September 20, 2021
services set to expire December 31, 2021
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system September 20, 2021
implementation
FY 2019-20 Benchmark Study: Receive FY 2019-20 Benchmark Study September 20, 2021
Cybersecurity: Receive quarterly general update on cybersecurity issues September 20, 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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August 3, 2021 Regular ADMIN Committee Meeting Agenda Packet- Page 322 of 322