HomeMy WebLinkAbout07.a. Receive list of future agenda items Page 1 of 2
Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
February 21, 2023
TO: FINANCE 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 21, 2023 Regular FINANCE Committee Meeting Agenda Packet- Page 197 of 198
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Future Agenda Items
Below are the Scheduled and Parking Lot items for the above Committee
as of February 9, 2023
SCHEDULED:
Risk Management: Loss Control Report Monthly
Expenditures: Review expenditures Monthly
Budget-to-Actual Overview: Review prior month's activity summary Monthly
Blanket Purchase Order and Annual Contracts Review: Annual
review contracts and blanket purchase orders (BPOs) older than five March 2023
years with an annual spend greater than $25,000
Mission Square Agreement: Review draft to authorize a new March 2023
agreement with Mission Square for record keeping duties
Biennial Actuarial Report: Receive Central San Retiree Healthcare
Plan July 1, 2022 Actuarial Evaluation Final Results March 2023
UNSCHEDULED:
Expenditure and Contract Review Process Update: Monitor pending
legislative action regarding statute. TBD
Private Sewer Laterals: Discuss options for development of a pilot
financing program for the replacement of private sewer laterals TBD
The above items are provided for information only. They are not agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
February 21, 2023 Regular FINANCE Committee Meeting Agenda Packet- Page 198 of 198