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Item 6.a.
F--1-448�411C-S0
June 6, 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
June 6, 2023 Regular ADM IN Committee Meeting Agenda Packet - Page 31 of 32
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Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee
as of May 26, 2023
SCHEDULED ITEMS:
Annual Status Report on Biennial Review of Board Policies: Annual status
report on biennial review of Board -approved policies
July 2023
EMTEC Contract Renewal: Review contract for renewal and Board approval
July 2023
UNSCHEDULED ITEMS:
New Board Policy: Appointment Selection Process for New Board Member
BP 033 Policy Updates: Review draft to approve GC Section updates
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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June 6, 2023 Regular ADM IN Committee Meeting Agenda Packet - Page 32 of 32