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