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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
July 5, 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
July 5, 2022 Regular ADM IN 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 June 27, 2022:
SCHEDULED ITEMS:
Annual Status Report on Biennial Review of Board Policies: Receive annual August 2022
report on Committee's biennial review of Board-approved policies
Workforce Development Activities: Receive update on recent activities August 2022
Biennial Review: Changes to BP 026— Legislation August 2022
Biennial Review: No changes to BP 014, 024, 034 August 2022
Conflict of Interest Code Update August 2022
Revise BP 033: Conducting District Business Using Personal Accounts and Devices September 2022
Biennial Review: BP 027, Energy October 2022
UNSCHEDULED ITEMS:
Contract with District Counsel: Contract with District Counsel Kent Alm is expiring December 31, 2022,
unless extended
Contract with Meyers Nave: Contract with Meyers Nave for adjunct services to Counsel for the District is
expiring December 31, 2022, unless extended
Cybersecurity: 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
AB 5/Gig Workers: Report on AB5 and its potential impact on Central San job descriptions
FY 2020-21 Benchmark Study: Receive FY 2020-21 Benchmark Study
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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July 5, 2022 Regular ADM IN Committee Meeting Agenda Packet- Page 41 of 41