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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
April 6, 2022
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
April 6, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 19 of 20
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
March 30, 2022
SCHEDULED:
District Project (DP) 8466: Review draft to award a construction May 4
contract for Danville Sewer Renovations, Phase 4
DP 100017: Review draft to award a construction contract for San May 4
Ramon Electrical Upgrades
DP 100018: Review draft to award a construction contract for Outfall May 4
Monitoring Improvements
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted vs. actual costs, including project May 4
status, close-outs, and status of current service agreements
Draft FY 2022-23 CIB Budget: Review proposed Fiscal Year (FY)
2022-23 Capital Improvement Budget (CIB) and Ten-Year Capital May 11
Improvement Plan (CIP)
Update to Standard Specifications: Review draft updates to the
District's Standard Specifications for Design and Construction prior to June 1
conducting a public hearing
Emissions Contract: Review draft to authorize a contract for FYs 2022- June 1
2027 for treatment plant emissions testing services
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
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.
April 6, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 20 of 20