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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February 22, 2022
TO: FINANCE 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 22, 2022 Regular FINANCE Committee Meeting Agenda Packet - Page 201 of 202
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Future Agenda Items
Below are the Scheduled and Parking Lot items for the above Committee
as of February 9, 2022
SCHEDULED:
Risk Management: Loss Control Report
Monthly
Expenditures: Review expenditures
Monthly
Financial Overview: Review prior month's activity summary
Monthly
BPO and Annual Contracts Review: Annual review contracts and
blanket purchase orders (BPOs) older than five years with an annual
March 2022
spend greater than $25,000
S2S Program: Receive update on status of Septic -to -Sewer (S2S)
March 2022
Financing Program
Deferred Compensation Plans Update: Receive the 2021 Annual
March 2022
Report of the ICMA 401a and 457 Deferred Compensation Plans
UNSCHEDULED:
COVID-19 Costs Reimbursement Update: Provide an update of actual
TBD
reimbursements received.
Warehouse Cycle Count Activity Update: Provide an update report of
TBD
inventory reconciliations as applicable.
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.
February 22, 2022 Regular FINANCE Committee Meeting Agenda Packet - Page 202 of 202