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Item 6.a.
F--1-448�411C-S0
February 6, 2024
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
February 6, 2024 Regular ADMIN Committee Meeting Agenda Packet - Page 62 of 63
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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 January 25, 2024
SCHEDULED ITEMS:
Strategic Plan: Fiscal Years (FYs) 2024-2026 Strategic Plan and adoption of edits
made to the Strategies since the Board review and adoption of the Mission, Vision,
Values and Goals at its December 21, 2023 meeting
March 5
Safety Update: Receive summary of 2023 Safety Program
March 5
ERP: Receive annual update on Enterprise Resource Planning (ERP) system
implementation
March 5
Board Compensation (Annual Review): Review draft to conduct annual review of
Board compensation and benefits
March 5
Local Hazard Mitigation Plan: Provide update
March 5
Optimizations: Receive Optimizations Program FY 2022-23 Annual Report
April 2
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
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
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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February 6, 2024 Regular ADMIN Committee Meeting Agenda Packet - Page 63 of 63