HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 06-30-08
Central Contra Costa Sanitary District
5019 Imlloff Place, Martlllez, CA 94553-4392 (925) 228-9500 . wwwcelltlalsall 01 g
BUDGET AND FINANCE COMMITTEE
Member Nejedly
President Lucey (Alternate)
Monday, June 30, 2008
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the
Committee Chair cal1s for comments from the audience. The Chair may specify the number of minutes
each person will be permitted to speak based on the number of persons wishing to speak and the time
available. After the public has commented, the item is closed to further public comment and brought to the
Committee for discussion. There is no further comment permitted from the audience unless invited by the
Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing items not calendared on the
agenda. You may address the Committee on any items not listed on the agenda, and which are within their
jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be
referred to staff for action or calendared on a future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception, 5019
Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the
meeting to a majority of the Committee are also available for public inspection at the Reception. During
the meeting, information and supporting materials are available in the Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and California Law, it is the policy of the Central
Contra Costa Sanitary District to. offer its public meetings in a manner that is readily accessible to
everyone, including those with disabilities. If you are disabled and require special accommodations to
participate, please contact the Secretary of the District at least 48 hours in advance of the meeting at (925)
229-7303.
A
~~ Recycled Paper
Budget and Finance Committee
June 30, 2008
Page 2
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. CLAIMS MANAGEMENT
a. Report on claim with the California Department of Transportation for
$122,714.
4. REPORTS/ANNOUNCEMENTS
5. REVIEW FINANCIAL STATEMENTS
a. Review May 2008 Financial Statements (Item 3.b. in Board Binder)
6. REVIEW EXPENDITURES (Item 3.a. in Board Binder)
7. ADJOURNMENT
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