HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
March 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
March 21, 2023 Regular FINANCE Committee Meeting Agenda Packet - Page 141 of 142
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 March 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
April 2023
years with an annual spend greater than $25,000
ERM Program/Strategic Risk Assessment Update: Receive mid -year
(or annual) update on Strategic Risk Assessment and Enterprise Risk
April 2023
Management (ERM) Program
Biennial Actuarial Report: Receive Central San Retiree Healthcare
Plan July 1, 2022 Actuarial Evaluation Final Results
April 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.
March 21, 2023 Regular FINANCE Committee Meeting Agenda Packet - Page 142 of 142