HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
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October 11, 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
October 11, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 53 of 54
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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 October 5, 2023
SCHEDULED ITEMS:
Part Time Discussion: Hold discussion regarding Part -Time Employees
October 31
Strategic Plan Tracking: Receive quarterly update on Strategic Plan Tracking —
quarter.
October 31
Strategic Plan Annual Report: Receive draft 22-23 Strategic Plan Annual Report
summary of achievements.
October 31
ARTIFICIAL INTELLIGENCE (Al): Hold a discussion on how to incorporate into the
District.
October 31
BP 009 Updates: Update BP 009 — Cell Phone Reimbursement Policy
October 31
BP 037 Updates re Quitclaims: Amend GM Authority Policy to include Quitclaims
(relinquishment of District rights) in addition to easements.
December 5
Optimizations: Receive Optimizations Program Annual Report.
December 5
Emergency Management: Biennial presentation on Emergency Management and
Continuity of Operations programs.
January 2024
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
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 agendized for discussion at this
meeting. A Committee Member may, however, request that an item be agendized for discussion at a
future Committee meeting.
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October 11, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 54 of 54