HomeMy WebLinkAbout06.a. Receive 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
September 3, 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
September 3, 2024 Regular ADMIN Committee Meeting Agenda Packet - Page 49 of 50
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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 August 28, 2024
SCHEDULED ITEMS:
Reallocation: Instrument Tech and Electrical Salary Adjustments
10/1
Biennial review: BP 002, 005
10/1
Bienati Contract: Update
10/1
Academy: Recap of Central San Academy Summer 2024 session
10/1
2024 Externship Program: Recap
10/1
Contract: Review draft PP for professional consulting services agreement with Pryor
Learning
10/1
Employee Appreciation: Review the Employee Appreciation and Recognition Human
Resources Policy
11/5
Strategic Plan Annual Report: Receive draft [last FY] Strategic Plan Annual Report
summary of achievements
11/5
Optimization: FYs 2022-23 and 2023-24 Optimizations Program Annual Report
11/5
UNSCHEDULED ITEMS:
BP 044 — Board Leadership & Community Representation
TBD
BP 035 Procurement: Biennial Review
TBD
BP 033 Policy Updates: Review draft to approve GC Section updates
TBD
BP 010 Contractual Assessment District: Biennial Review
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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September 3, 2024 Regular ADMIN Committee Meeting Agenda Packet - Page 50 of 50