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Item 6.a.
F--1-448�411C-S0
August 1, 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
August 1, 2023 Regular ADMIN Committee Meeting Agenda Packet - Page 26 of 27
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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 July 21, 2023
SCHEDULED ITEMS:
Conflict of Interest Code Biennial update in consideration of amending Exhibit A,
September 2023
Designated Positions and Disclosure Categories of the District Conflict of Interest
Code; or confirming that no changes are required.
BP 005 — Investment Policy: Approve proposed revisions to Board Policy No. BP 005
September 2023
- Statement of Investment Policy; and updated Investment Guidelines Documents
(IGD) related to the District's participation in the Public Agencies Post -Employment
Benefits Trust administered by Public Agencies Retirement Services (PARS), to
provide participating agencies the ability to fund both of the following:
• Other Post -Employment Benefits Trust; and
• Pension Prefunding Trust
BP 033 Policy Updates: Review draft to approve GC Section updates
September 2023
Strategic Plan Annual Report: Receive draft 22-23 Strategic Plan Annual Report
September 2023
summary of achievements.
Benefits Renewal Update: Receive update on employee benefits for Plan Year 2024
September 2023
Part Time Discussion: Hold discussion regarding allowing Part -Time Employees
September 2023
Mentorship Program: Receive update on Mentorship Program and presentation of
September 2023
Cycle _ Mentorship Program project
UNSCHEDULED ITEMS:
OPDs: Facilitate discussion from a policy perspective on: Possible changes to the District Code regarding
backflow devices due to California Supreme Court ruling in City of Oroville v. Superior Court
BP 037 Updates re Quitclaims: Amend GM Authority Policy to include Quitclaims (relinquishment of
District rights) in addition to easements
AB 2536 Update/Impact to District: Provide update on impact, if any to the District regarding 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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August 1, 2023 Regular ADMIN Committee Meeting Agenda Packet - Page 27 of 27