HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
September 5, 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
September 5, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 37 of 38
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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 August 29, 2023
SCHEDULED ITEMS:
Emergency Management: Biennial presentation on Emergency Management and
October 11
Continuity of Operations programs
IT/OT Strategic Plan: Presentation
October 11
BP 005 — Investment Policy: Approve proposed revisions to Board Policy No. BP 005
October 11
- 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
October 11
BP 048 Budget Policy: Provide updates
October 11
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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September 5, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 38 of 38