HomeMy WebLinkAbout05.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 5.a.
F--1-448�411C-S0
November 5, 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
November 5, 2024 Regular ADM IN Committee Meeting Agenda Packet - Page 62 of 63
Page 2 of 2
Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are Scheduled and Unscheduled items for the above Committee as of October 29, 2024
SCHEDULED ITEMS:
Wellness Report: Receive annual report for Wellness Employee Program
12/19
Strategic Plan Annual Report: Receive Draft [FY 2023-24] Strategic Plan
12/19
Annual Report summary of achievements
Optimization: FYs 2022-23 and 2023-24 Optimizations Program Annual
12/19
Report
BP 035 Procurement (Biennial Review)
12/19
BP 010 Contractual Assessment District (Biennial Review)
12/19
Strategic Plan: Q1 Strategic Plan trackers
12/19
BP 013 Standing Committee Protocol
12/19
BP 044 Board Leadership & Community Representation (Biennial Review)
12/19
Annual Update on IRC Limits for Pensionability: Receive information
Jan. 2025
regarding [year] Internal Revenue Code (IRC) limits applicable to pension
contributions and pension benefits
Committee Charter: Review Committee Charter as set forth in Board Policy
Jan. 2025
No. BP 013 Board Committees
Annual Status Report on Biennial Review of Board Policies: Annual status
Jan. 2025
report on biennial review of Board -approved policies
Employee Appreciation: Review of the Employee Appreciation and
Jan. 2025
Recognition Board Policy
Emergency Communications: Emergency Communication Project
Jan. 2025
District Code Updates: Set a public hearing for XXX, XX, 2025 to adopt
Jan. 2025
Changes to the following:
• Title 11 Recycled Water
• Title 2 Admin -Chapter 2.04, 2.04.010 —remove president & pro-tem
• Title 2 Admin —Chapter 2.36, 2.36.10 C -remove "division", add
services unit
UNSCHLIDULED ITEMS:
BP 002 Diversity Statement
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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November 5, 2024 Regular ADM IN Committee Meeting Agenda Packet - Page 63 of 63