HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 04-16-07
Central G ntra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BUDGET AND FIINANCE COMMITTEE
ACTIO~ SUMMARY
Chalir McGill
Mem~er Nejedly
Monday,iApril16,2007
3:00 p.m.
Executive qonference Room
5019 Itnhoff Place
Martin~z, California
PRESENT: Michael McGill, Jerry Lucey, Jim Kelly, Debbie Ratcliff, Cathryn Freitas
1. CALL MEETING TO ORDER
Chair McGill called the meeting to order at 3:00 p.m.
2. PUBLIC COMMENTS
None.
3. OLD BUSINESS
Responses to outstanding questions were discussed. These questions are
still being researched and will be brought back to a future Committee
meeting.
4. CLAIMS MANAGEMENT
One small overflow claim was di~cussed that occurred on April 5, 2007. A
total of $2,000 has been set asid~ for potential clean-up costs.
5. REPORTS/ANNOUNCEMENTS
Jim Kelly discussed the recoml'1iendation that a 3 percent salary vacancy
factor as well as a benefit vacan~y factor be included in the 2007-2008
fiscal year budget.
A
"., Recycled Paper
6. REVIEW EXPENDITURES
The Committee reviewed the ex~enditures and all questions were
answered. There were no additibnal questions to research.
7. ADJOURNMENT - at 3:20 p.m.