HomeMy WebLinkAbout07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 7.a.
F--1-448�411C-S
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February 1, 2022
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
February 1, 2022 Regular ADMIN Committee Meeting Agenda Packet - Page 40 of 41
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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 January 25, 2022:
SCHEDULED ITEMS:
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system
implementation
March 2022
BP 007 Teleconferencing: Review policy
March 2022
Safety Update: Receive summary of 2021 Safety Program
March 2022
Board Compensation (Annual Review): Review draft for public hearing to conduct
annual review of Board compensation and benefits
March 2022
Strategic Risk Inventory Update: Receive annual update on Strategic Risk
Inventor
March 2022
District Code: Review any proposed District Code Changes
April 2022
UNSCHEDULED ITEMS:
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
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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February 1, 2022 Regular ADMIN Committee Meeting Agenda Packet - Page 41 of 41