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Item 7.a.
F--1-448�411C-S
D 0
December 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
December 6, 2022 Regular ADM IN Committee Meeting Agenda Packet - Page 22 of 23
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Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Aaenda Items
Below are the Scheduled and Unscheduled items for the above Committee
as of November 21, 2022:
SCHEDULED ITEMS:
Emergency Mgmt: Biennial presentation on Emergency Management and Continuity
of Operations programs
January 2023
Committee Charter: Review Committee Charter as set forth in Board Policy No. BP
013 - Board Committees
January 2023
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.
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December 6, 2022 Regular ADM IN Committee Meeting Agenda Packet - Page 23 of 23