HomeMy WebLinkAbout07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 7.a.
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December 14, 2021
TO: ENGINEERING AND OPERATIONS 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
December 14, 2021 EOPS Regular Committee Meeting Agenda Packet - Page 22 of 23
Page 2 of 2
Central Contra Costa Sanitary District
ENGINEERING & OPERATIONS COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee as of
December 8, 2021
SCHEDULED:
District Project 7373: Review draft to award a construction contract for
Jan. 2022
Fire Protection System -Phase 3
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Jan. 2022
Bid Schedules to compare budgeted vs. actual costs, including project
status, close-outs, and status of current service agreements
CIB Mid -Year Update: Mid -Year Status Report of Capital Improvement
Jan. 2022
Budget(CIB)
Asset Management Program: Receive update on Asset Management
Feb. 2022
Program
SSO Annual Report: Receive the 2020 Collection System Operations
Feb. 2022
Sanitary Sewer Overflow (SSO) Annual Report
UNSCHEDULED:
Condition Assessments: Receive report on equipment condition
TBD
assessments
In -House Staff vs. Seasonal Consultant Survey Services
Comparison: Receive an update of inhouse staff vs. as -needed
TBD
consultant cost comparison for surveying services
Membrane Pilot Project Update: Receive update on pilot project and
TBD
draft/finalized findings
S2S Program: Receive update on status of Septic -to -Sewer (S2S)
Financing Program, specifically with view toward increasing or
TBD
eliminating the $50,000 per -user cap
The above items are provided for information only. They are not agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
December 14, 2021 EOPS Regular Committee Meeting Agenda Packet - Page 23 of 23