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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
October 5, 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
October 5, 2021 Regular ADMIN Committee Meeting Agenda Packet- Page 195 of 196
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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 September 28, 2021:
SCHEDULED ITEMS:
Strategic Plan Annual Report: Receive Strategic Plan Annual Report FY 2020-21 November 2,2021
Contracts for Legal Counsel Services: Review current contracts for legal counsel November 2, 2021
services set to expire December 31, 2021
BP 044— Facilitate discussion on options for appointing Board liaisons and December 7, 2021
representatives
BP 013 — Facilitate discussion on options for appointing Board Committee Members December 7, 2021
Optimizations: Receive Optimizations Program FY2021-22 Annual Report December 7, 2021
Bienati Agreement Extension: Review draft to authorize the option to extend December 7, 2021
agreement for two additional years (via 6/6/19 PP language) or request extension for
three years
UNSCHEDULED ITEMS:
Biennial Review: BP 007, Teleconferencing
Biennial Review: BP 027, Energy
C bersecurit : Receive quarterly general update on cybersecurity issues
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
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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October 5, 2021 Regular ADMIN Committee Meeting Agenda Packet- Page 196 of 196