Central Contra Costa Sanitary District Administration Committee Regular Meeting Minutes
The committee reviewed a draft position paper concerning procedures for responding to interruptions during remote access public meetings. Significant discussion occurred regarding proposed revisions to the Investment Policy Statement, trust guidelines, and the delegation of investment authority, specifically covering the establishment of a pooled cash and investment fund to improve liquidity and efficiency. Additionally, the committee received a recap of the 2026 Central San Academy session and reviewed the draft Fiscal Year 2025-26 Strategic Plan Annual Report, which detailed organizational achievements, community outreach efforts, and infrastructure maintenance progress.
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Central Contra Costa Sanitary District Real Estate, Environmental & Planning Committee Regular Meeting Minutes
The committee discussed and recommended approval for an amendment to a professional services agreement with SDI Presence LLC to increase the cost ceiling for permitting software support, facilitating a transition back to the Central Square system. Furthermore, the committee received a comprehensive update on the Energy Management Plan, which involved reviewing strategies for sustainability, Substation 55 integration, greenhouse gas emission reduction, and managing the scheduling impact of multiple concurrent infrastructure projects.
Aug 19, 2026·Board meeting
Central Contra Costa Sanitary District Finance Committee Regular Meeting
The committee reviewed financial expenditures, including a significant payment to the Contra Costa County Employees' Retirement Association and costs associated with water remediation at the headquarters. The committee received a budget-to-actual expenditure overview, noting strong performance and accuracy in the Sewer Construction Fund and Capital Improvement Program. A draft position paper regarding the annual GANN Appropriations Limit was reviewed. Additionally, the committee received the risk management loss control report and an annual report on the employee technology purchase assistance program. The meeting also included an investment performance report for the OPEB and Pension Trusts, with a discussion on market conditions, inflation risks, and potential future contributions.
Aug 18, 2026·Board meeting
Central Contra Costa Sanitary District Administration Committee Regular Meeting Minutes
The committee reviewed a draft position paper concerning the adoption of a salary schedule for job classifications. A proposed board policy regarding the disruption of remote access to public meetings was discussed, with a focus on establishing protocols for technical interruptions and ensuring public participation; the committee requested clarifying edits to this policy for future review. Additionally, the committee conducted a biennial review of board policies covering social media, the naming of district facilities, and legislative advocacy, determining that no changes were necessary.
