HomeMy WebLinkAboutACTION SUMMARY 01-29-04
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERAWR. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKEIT
President Pro Tem
Adjourned Regular Meeting
January 29,2004 - 2:00 p.m.
Multipurpose Room
PARKEL BONEYSTEELE
MARlO M MENESlNl
JAMES A. NEJEDLY
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Nejedly, Hockett, Lucey
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
OPERATIONS:
a.
Board acceptance of the 2003 National Pollutant Discharge Elimination
System, Collection System Overflow Monitoring Program, and the
Recycled Water Quality and Distribution Reports
BOARD ACTION:
Accepted 2003 NPDES, Collection System Oveñlow
Monitoring Program, and Recycled Water Quality and
Distribution Reports; Operations staff will meet with
Member Menesini to discuss portions of the reports in
greater detail
4.
BUDGET AND FINANCE:
a.
Financial Planning and Poltcy Workshop
BOARD ACTION: Received presentation; discussed anticipated loss of a
portion of ad valorem tax revenue; the appropriate level
of reserves for cash flow requirements, changes in the
economy, regulatory compliance, and infrastructure
@ Recycled Paper
needs; the Board requested staff to provide additional
scenario(s) at the March 4,2004 Board Meeting,
showing the impacts of no Sewer Service Charge
increase on cash flow, future rate increases, and
sufficient reserves to run the District until appropriate
notice and rate increase can be implemented should the
District lose ad valorem tax revenue; the Board
commended staff on the excellent presentation and the
work that went into preparing the informational material
distributed in advance of the meeting
5. REPORTS:
a. General Manager
None
b. Counsel for the District
None
c. Secretary of the District
None
d. Board Members
None
6.
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
7.
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
8.
ADJOURNMENT:
BOARD ACTION: Adjourned at 3:08 p.m.
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