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
October 1, 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
October 1, 2024 Regular ADM IN Committee Meeting Agenda Packet - Page 181 of 182
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Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are Scheduled and Unscheduled items for the above Committee as of September 25, 2024
SCHEDULED ITEMS:
COI updates: Conflict of Interest Code Updates
11/5
Reallocation: Instrument Tech and Electrical Salary Adjustments
11/5
Employee Appreciation: Review the Employee Appreciation and Recognition Human
Resources Policy
11/5
Software Purchase: Construction Management software
11/5
Emergency Communications: District Emergency Communications —software
licenses and construction phase of the project
11/5
BP 035 & 037: Biennial Review
11/5
District Code Updates: Adopt Changes to District Code Title 11 Recycled Water and
update
12/19
Strategic Plan Annual Report: Receive draft [FY 2023-24] Strategic Plan Annual
Report summary of achievements
12/19
Optimization: FYs 2022-23 and 2023-24 Optimizations Program Annual Report
12/19
BP 010 Contractual Assessment District: Biennial Review
12/19
UNSCHEDULED ITEMS.
BP 044 — Board Leadership & Community Representation
TBD
BP 033 Policy Updates: Review draft to approve GC Section 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.
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October 1, 2024 Regular ADM IN Committee Meeting Agenda Packet - Page 182 of 182