Central Contra Costa Sanitary District Regular Board Meeting
The board meeting agenda includes the introduction of a new employee, authorization for the General Manager to amend a professional services agreement regarding software support, and the adoption of new board policies concerning remote meeting disruptions and investment guidelines. Additional action items involve reviewing district facility naming policies, receiving reports on the Central San Academy session, the fiscal year strategic plan, risk management, and various financial reports including expenditure overviews and quarterly financial reviews. The agenda also includes receiving minutes from the Real Estate, Environmental and Planning Committee, the Administration Committee, and the Finance Committee, as well as holding a closed session for existing litigation and a personnel performance evaluation.
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Central Contra Costa Sanitary District Finance Committee Regular Meeting
The committee reviewed expenditure receipts and received a budget-to-actual expenditure overview for the Operations and Maintenance and Sewer Construction funds. The session included a quarterly financial review for the fiscal year ending June 30, 2026, which covered favorable variances in sewer service charges, investment income, and capacity fee revenues, as well as a market update on economic trends and investment portfolio performance. Furthermore, the committee evaluated the annual risk management report, covering workers' compensation data, liability and sewer overflow claims, and the total cost of risk, and received an update on the current status of pending insurance claims via the loss control report.
Sep 15, 2026·Board meeting
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.
Sep 9, 2026·Board meeting
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.
