HomeMy WebLinkAbout06.a. Receive list of upcoming agenda items and suggest future agenda itemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
August 6, 2024
TO: ADMINISTRATION COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND SUGGEST FUTURE
AGENDA ITEMS
Attached is the most recent listing of upcoming agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
August 6, 2024 Regular ADMIN Committee Meeting Agenda Packet - Page 39 of 40
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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 July 23, 2024
SCHEDULED ITEMS:
Toastmasters: Receive semi-annual update on participation in Talksics Toastmasters
Club
September 3
Audit Report: 2024 Permitting Resource Management Review and Biannual Findings
Reporting
September 3
UNSCHEDULED ITEMS -
Strategic Plan Annual Report: Receive draft FY 23-24 Strategic Plan Annual Report
summary of achievements
October 1
Academy: Recap of Central San Academy Summer 2024 session
October 1
Optimization: FYs 2022-23 and 2023-24 Optimizations Program Annual Report
November 5
BP 044 — Board Leadership & Community Representation: Biennial Review
TBD
BP 035 — Procurement: Biennial Review
TBD
BP 033 — Conducting District Business Using Personal Accounts and Devices:
Biennial Review to approve GC Section updates
TBD
BP 010 — Contractual Assessment District: Biennial Review
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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August 6, 2024 Regular ADMIN Committee Meeting Agenda Packet - Page 40 of 40