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Item 7.a.
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November 2, 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
November 2, 2021 Regular ADM IN Committee Meeting Agenda Packet - Page 105 of 106 (Amended)
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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 October 26 2021:
SCHEDULED ITEMS:
Optimizations: Receive Optimizations Program FY2021-22 Annual Report
December 7, 2021
Bienati Agreement Extension: Review draft to authorize the option to extend
agreement for two additional years (via 6/6/19 PP language) or request extension for
three years
December 7, 2021
Audit Report: FY 2020-21 Payroll Design -only Review Final Report 9/21/21
December 7, 2021
Audit Report: FY 2021-22 IT Identity and Access Management Review Final Report
9/16/21
December 7, 2021
Audit Report: Internal Audit Biannual Findings Report for BOD, Q2 FY 21-22
December 7, 2021
Strategic Plan Tracking: Receive quarterly update on Strategic Plan Tracking — 1st
quarter FY 2021-22
December 7, 2021
Review any proposed District Code Changes
January 2022
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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November 2, 2021 Regular ADM IN Committee Meeting Agenda Packet - Page 106 of 106 (Amended)