HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 01-29-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BUDGET AND FINANCE COMMITTEE
Chair McGill
Member Nejedly
Monday, January 29,2007
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. OLD BUSINESS
4. CLAIMS MANAGEMENT
5. REPORTS/ANNOUNCEMENTS
6. REVIEW EXPENDITURES
7. ADJOURNMENT
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Central Contra Costa Sanitary District
January 26, 2007
TO:
FROM:
BOARD BUDGET AND FINANCE COMMITTEE
RANDALL MUSGRAVES (2.""
DEBBIE RATCLIFF !l/-
SUBJECT:
January 8, 2007 Finance Committee Meeting
There was one outstanding question from the last Board Budget and Finance
Committee meeting which required additional staff research. The question and answer
is provided below:
1. Page 6, 163893 ENAQUA Is this a new company for UV lamps and parts
and was this large purchase to stock inventory?
Approximately $46,000 was spent on UV lamps from ENAQUA. This is a supplier
the District has previously used for UV lamps and parts. These lamps were
purchased to provide sufficient inventory to last through the wet weather season.
We have had no problems buying parts for these lamps. The past issues have
been resolved.