HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 01-08-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BUDGET AND FINANCE COMMITTEE
Chair Hockett
Alternate Member Nejedly
Monday, January 8,2007
3:30 p.m.
CSO Conference Room
1250 Springbrook Road
Walnut Creek, California
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. OLD BUSINESS
4. CLAIMS MANAGEMENT
5. REPORTS/ANNOUNCEMENTS
6. REVIEW EXPENDITURES
7. ADJOURNMENT
A
c,., Recycled Paper
Central Contra Costa Sanitary District
December 22,2006
TO:
FROM:
BOARD BUDGET AND FINANCE COMMITTEE
RANDALL MUSGRAVES ~M
DEBBIE RATCLIFF L?~
SUBJECT:
December 4, 2006 Finance Committee Meeting
There were two outstanding questions from the last Board Budget and Finance
Committee meeting which required additional staff research. The questions and
answers are provided below:
1. Page 14, 163812 CA Emergency Physicians JMMC Concord
Why does the District pay for employees to go for emergency care when
injured at work when we also pay health insurance coverage for the
employee?
Both the Kaiser and Health Net contracts indicate that the employer will be billed
for any services related to accidents at work or workers comp accidents. This is
an industry standard. Basically, employer health premiums are discounted or
offset by the revenue generated from work related accidents.
2. Page 19, 163844 Infilco Degremont, Inc. What type of repair was this?
This purchase included repair parts such as bearings and sprockets for the bar
screens in the plant. The bar screens are eight years old and in need of
rebuilding. One rebuild is complete and the second one will be done in the near
future. There are four bar screens in all, and the other two will be done at a later
date.