HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
October 31, 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 31, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 110 of 111
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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 20, 2023
SCHEDULED ITEMS:
BP 037 Updates re Quitclaims: Review draft position paper to Conduct a public
December 5
hearing to receive comment on and adopt Ordinance (Codified) amending District
Code Titles 6, 7, 10
BP 037 Updates re Quitclaims: Amend GM Authority Policy to include Quitclaims
December 5
(relinquishment of District rights) in addition to easements.
BP 009 Updates: Update BP 009 — Cell Phone Reimbursement Policy
December 5
Part Time Discussion: Hold discussion regarding Part -Time Employees
December 5
UNSCHEDULED ITEMS:
Optimizations: Receive Optimizations Program Annual Report.
TBD 2024
Emergency Management: Biennial presentation on Emergency Management and
TBD 2024
Continuity of Operations programs.
OPDs: Facilitate discussion from a policy perspective on: Possible changes to the
District Code regarding backflow devices due to California Supreme Court ruling in
TBD
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.
TBD
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
TBD
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 31, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 111 of 111