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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
November 1, 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
November 1, 2022 Regular ADM IN Committee Meeting Agenda Packet- Page 61 of 62
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 October 27, 2022:
SCHEDULED ITEMS:
Revisit Biennial Review of BP 015—Asset Management: Evaluate if policy needs December 2022
to be adjusted
Emergency Mgmt: Biennial presentation on Emergency Management and Continuity December 2022
of Operations programs
Biennial Review: BP 027, Energy (Last review 2019) December 2022
Internal Audit Work Plan: Review draft to approve work plan for 2023 December 2022
Cybersecurity: Receive update on cybersecurity issues December 2022
New Position: Review draft to approve addition of a new Pumping Stations Operator December 2022
II/III
Optimizations: Receive Opt. Program FY 2021-22 Annual Report January 2023
FY 2020-21 Benchmark Study: Receive FY 2020-21 Benchmark Study January 2023
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
November 1, 2022 Regular ADM IN Committee Meeting Agenda Packet- Page 62 of 62