HomeMy WebLinkAbout06.a Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
December 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
December 5, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 69 of 70
Page 2 of 2
Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee
as of November 27, 2023
SCHEDULED ITEMS;
Committee Charter: Review Committee Charter as set forth in Board Policy No. BP
013 - Board Committees (Annually at first January Committee meeting)
January 2024
Internal Audit: 2023 Miscellaneous Assets Review, Phase II Report
January 2024
Part Time Employee: Continue discussion
January 2024
CLOSED Session: Limited duration positions
January 2024
UNSCHEDULED ITEMS:
Optimizations: Receive Optimizations Program Annual Report.
TBD 2024
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
TBD
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
of future updates.
TBD
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.
Page 1 of 1
December 5, 2023 Special ADMIN Committee Meeting Agenda Packet - Page 70 of 70