HomeMy WebLinkAboutACTION SUMMARY 10-07-98
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A. NEJEDLY
PresIdent
ACTION SUMMARY
GERALD R. LUCEY
President Pm T em
PARKE L. BONEYSTEELE
BARBARA D. HOCKETT
MARIO M. MENESINI
Adjourned Regular Meeting
October 7, 1998 - 2:00 p.m.
Second Floor Conference Room
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Hockett, Boneysteele, Nejedly
Menesini
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. BUDGET AND FINANCE:
a. Review Audited Financial Statements with the District Auditors, Hood and
Strong
BOARD ACTION: Reviewed Audited Financial Statements
b. Consider Extending Hood and Strong as District Auditors for the next two
years
BOARD ACTION: Extended Hood and Strong as District Auditors for the next
two years as recommended by staff
c. Discuss Issues relating to Refinancing the District's 1994 Revenue
Installment Certificates with the District Financial Advisor, Stone &
Youngberg, and the District's Bond Counsel, Jones Hall
BOARD ACTION: Discussed issues relating to refinancing
@ Recycled Paper
d. Discuss Funding the District's Unfunded Liability
BOARD ACTION: Discussed and a committee of the Board recommended that
staff proceed with exploring legislation which would allow the
District to derive the economies enjoyed by the County in
funding unfunded retirement liability
e. Consider Increasing the District's Investment in Local Agency Investment
Fund (LAIF)
BOARD ACTION: Considered staff presentation and calendared for decision at
October 15, 1998 Board Meeting
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at the hour of 4:05 p.m.
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