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
December 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
December 3, 2024 Regular ADMIN Committee Meeting Agenda Packet - Page 101 of 102
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 November 26, 2024
SCHEDULED ITEMS:
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
Optimization: FYs 2022-23 and 2023-24 Optimizations Program Annual
Jan. 2025
Report
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
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
UNSCHEDULED ITEMS:
BP 002 Diversity Statement
TBD
BP 019 Recycled Water (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.
Page 1 of 1
December 3, 2024 Regular ADM IN Committee Meeting Agenda Packet - Page 102 of 102