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Item 6.a.
CENTRAL SAN
TOW-ITMEN ME
February 7, 2023
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
February 7, 2023 Regular ADMIN Committee Meeting Agenda Packet- Page 51 of 52
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 January 24, 2023:
SCHEDULED ITEMS:
Emergency Management: Biennial presentation on Emergency Management and March 2023
Continuity of Operations programs
Board Compensation (Annual Review): Review draft to conduct annual review of March 2023
Board compensation and benefits for April 6
Review New Board Policy (BP) 049: Review new BP re: Grants Management March 2023
Mentorship Program: Receive update on Mentorship Program and presentation of March 2023
Cycle 4 Mentorship Program
ERP: Receive quarterly update on Enterprise Resource Planning (ERP) system March 2023
implementation
UNSCHEDULED ITEMS
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 2536 Update/Impact to District: Provide update on impact, if any to the District re: AB 2536
Transparency for Connection and Capacity Fees
County Hazard Mitigation Plan: Provide draft of Central San's annex for review before inclusion in 2023
update, as well as periodic briefings during the development of future updates
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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February 7, 2023 Regular ADMIN Committee Meeting Agenda Packet- Page 52 of 52