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
February 4, 2025
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
February 4, 2025 Regular ADMIN Committee Meeting Agenda Packet - Page 46 of 47
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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 January 29, 2025
SCHEDULED ITEMS:
Strategic Plan Tracking: Receive quarterly update on Strategic Plan Tracking —
quarter 2
February 18
New BP: BP 052 Accounts Payable
February 18
Annual Status Report on Biennial Review of Board Policies: Annual status report
on biennial review of Board -approved policies
February 18
ERP: Receive annual update on Enterprise Resource Planning (ERP) system
implementation
March 4
Toastmasters: Receive semi-annual update on participation in Talksics
Toastmasters Club
March 4
AB 2561 Update: Set a public hearing for April 17, 2025 to present status report on
vacancies and recruitment and retention efforts
March 4
UNSCHEDULED ITEMS:
BP 019 Recycled Water (Biennial Review)
District Code Updates: Set a public hearing for XXX, XX, 2025 to adopt Changes to
the following:
Title 2 Admin - Chapter 2.04, 2.04.010 — remove president & pro -tern
TBD
EAO: Holiday Lunch District Contribution Request (10/21)
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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February 4, 2025 Regular ADMIN Committee Meeting Agenda Packet - Page 47 of 47