HomeMy WebLinkAbout06.a. Receive a list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
June 4, 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
June 4, 2024 Regular ADM IN Committee Meeting Agenda Packet - Page 12 of 13
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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 May 22, 2024
SCHEDULED ITEMS:
BP 044 Board Committees, Leadership and Community Representatives:
Review BP for proposed additional representations
July 2
Contract: Consider extending Dr. Larry Bienati contract for three years
July 2
Audit Report: 2024 Permitting Resource Management Review and Biannual Findings
Reporting
July 2
Academy: Recap of Central San Academy Summer 2024 session
August 6
UNSCHEDULED ITEMS:
BP 035 Procurement: Biennial Review
TBD
BP 033 Policy Updates: Review draft to approve GC Section updates
TBD
Optimizations: Receive Optimizations Program FY 22-23 Annual Report
TBD
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
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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June 4, 2024 Regular ADM IN Committee Meeting Agenda Packet - Page 13 of 13