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Item 6.a.
CENTRAL SAN
TOW-ITMEN ME
August 31, 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
August 31, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 24 of 25
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
August 16, 2022
SCHEDULED:
SSMP: Review draft to approve an updated Sewer System Management September 14
Plan
Project Close-Outs: Receive annual pre-closeout report on projects September 14
with total expenditures of$1 million or more
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted vs. actual costs, including project October 11
status, close-outs, and status of current service agreements
Willow Dr CAD 2022-2: Review draft to conduct a public hearing re: November 2
Willow Drive Contractual Assessment District (CAD) 2022-2 in Danville
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
Emergency Situation Response Findings: Receive an update of TBD
findings from emergency repair situations
Standard Specs Overview: Receive a comprehensive overview of the TBD
Standard Specifications
Solids Phase 1A Update: Receive an update of the Solids Handling
Facility Improvements, Phase 1A project and review request TBD
authorization to increase various existing consultant design agreements
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.
August 31, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 25 of 25