HomeMy WebLinkAbout7.a. Future Agenda Items Page 1 of 2 Item 7.a. CENTRAL SAN TOW-ITMEN ME September 6, 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 September 6, 2022 Regular ADMIN Committee Meeting Agenda Packet- Page 50 of 51 Page 2 of 2 Central Contra Costa Sanitary District ADMINISTRATION COMMITTEE Future Agenda Items Below are the Scheduled and Unscheduled items for the above Committee as of August 29, 2022: SCHEDULED ITEMS: Contract with District Counsel: Contract with District Counsel Kent Alm is expiring October 2022 December 31, 2022, unless extended Contract with Meyers Nave: Contract with Meyers Nave for adjunct services to October 2022 Counsel for the District is expiring December 31, 2022, unless extended Biennial Review: BP 027, Energy and BP 038, Climate Change October 2022 RV Discharge Station Operation October 2022 Strategic Plan Annual Report: Receive draft FY2021-22 Strategic Plan Annual October 2022 Report Strategic Plan Tracking: Receive quarterly update on Strategic Plan Tracking — 1st October 2022 quarter FY2022-23 Revisit Biennial Review of BP 015—Asset Management: Evaluate if policy needs November 2022 to be adjusted Emergency Mgmt: Biennial presentation on Emergency Management and Continuity November 2022 of Operations programs UNSCHEDULED ITEMS: 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. Page 1 of 1 September 6, 2022 Regular ADMIN Committee Meeting Agenda Packet- Page 51 of 51