HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 06-04-07
'~l\UL
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, June 4,2001'"
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. OLD BUSINESS
a. Review outstanding question regarding the California Climate Action
Registry.
4. CLAIMS MANAGEMENT
5. REPORTS/ANNOUNCEMENTS
a. Review April 2007 Financial Statements (Item 9.a. on Board Agenda)
b. Review Position Paper regarding conducting a public hearing on the 0 &
M Budget, Self Insurance Budget and Debt Service Fund Budget and
setting the Sewer Service Charge for FY 2007-2008 and FY 2008-2009.
(Item 4.a. on Board Agenda)
c. Review of Self-Insured Retention. (Item B.a. on Board Agenda)
6. REVIEW EXPENDITURES
7. ADJOURNMENT
ft
Co., Recycled Paper
Central Contra Costa Sanitary District
June 1,2007
TO:
FROM:
BOARD BUDGET AND FINANCE COMMITTEE
RANDALL MUSGRAVES ~M
DEBBIE RATCLIFF
SUBJECT:
May 21, 2007 Finance Committee Meeting
The following question was outstanding from the prior Board Budget and Finance
Committee meeting. The question and response is provided below:
1. Page 4, 165901 California Climate Action Registry
What is CCAR and what benefit does the District receive by being a
member?
See attached fact sheet.
CALIFORNIA CLIMATE ACTION REGISTRY
FACT SHEET
MAY 29, 2007
The California Climate Action Registry (the Registry) was established in 2001 by
California statute as a non-profit voluntary registry for greenhouse gas (GHG)
emissions. The purpose of the Registry is to help companies and organizations with
operations in the state to establish GHG emissions baselines against which any future
GHG emission reduction requirements may be applied.
Participation in the Registry is strictly voluntary. Using any year from 1990 forward as a
base year, participants can record their GHG emissions inventory. The State of
California, in turn, will offer its best efforts to ensure that participants receive appropriate
consideration for early actions in the event of any future state, federal or international
GHG regulatory scheme. Registry participants include businesses, non-profit
organizations, municipalities, state agencies, and other entities.
The Registry has developed a General Protocol and additional industry-specific
protocols which give guidance on how to inventory GHG emissions for participation in
the Registry: what to measure, how to measure, the back-up data required, and
certification requirements. When organizations become participants, they agree to
register their GHG emissions for all operations in California, and are encouraged to
report nationwide. Both gross emissions and efficiency metrics will be recorded. The
Registry requires the inclusion of all direct GHG emissions, along with indirect GHG
emissions from electricity use.
The Registry requires the reporting of only C02 emissions for the first three years of
participation, although participants are encouraged to report the remaining five GHGs
covered in the Kyoto protocol (CH4, N20, HFCs, PFCs, and SF6). The reporting of all
six gases is required after three years of Registry participation.
The California Global Warming Solutions Act of 2006 (as known as AB 32) establishes
the first comprehensive GHG regulatory programs in the United States, and will require
the State of California to reduce existing levels of GHG emissions to 1990 levels by
2020. The California Air Resources Board (CARB) is tasked with developing the
regulations to implement the requirements of AB 32 over the next 5 years.
CARB will be the final authority on the requirements of mandatory GHG reporting and
reduction. At this point, CARB staff consider the CCAR methodology for GHG
quantification and certification to be benchmark for their mandatory GHG reporting and
quantification. In concept, CARB has indicated that voluntary GHG inventories
prepared within CCAR will meet the requirements of future mandatory GHG reporting.
By joining the Registry and recording our voluntary greenhouse gas (GHG) emissions
CCCSD will have a defendable GHG emission baseline recognized as valid by CARB.
Also of note is that the 5 principal member agencies of BACW A have all joined the
Registry. Other benefits from joining the Registry include:
. Participation in developing industry-specific protocols and metrics - make sure
your organization has a seat at the policy table.
. The Registry's acclaimed Climate Action Registry Reporting Online Tool
(CARROT) to calculate your GHG emissions footprint. CARROT is the ideal "off
the shelf' way to implement GHG emissions tracking.
. The "General Reporting Protocol" and "Certification Protocol" for in-depth
guidance on GHG reporting and certification, with reporting guidelines specifically
tailored to your organization's needs.
. A Members Only website with handpicked news and updates just for Members.
A one-stop shop for tips, guidelines and resources on GHG reporting, emissions
reductions and climate-related news.
. Access to workshops that showcase successful GHG emission reduction str
. Dialogues on emerging GHG accounting issues and related policies.
. Complementary Access to the Registry's "Climate Change and California"
seminar series, with topics including emerging science and policy.
Specific Registry responsibilities include the following:
. Enable the voluntary recording of GHG (greenhouse gas) emissions in a
consistent, certified format.
. Qualify third-party organizations that have the capability to certify reported
baseline emissions.
. Maintain a record of all certified GHG emissions baselines and emissions results.
. Adopt industry-specific reporting metrics.
. Encourage voluntary actions to increase energy efficiency and reduce GHG
emissions.
. Provide participants with referrals to approved providers for technical assistance
and advice on programs to monitor, estimate, calculate, report, and certify GHG
emissions; establish emissions reduction goals; and improve energy efficiency.
. Recognize, publicize, and promote participants.
. Recruit broad participation from all economic sectors and regions of the state.
. Biennially report to the Governor and Legislature on Registry successes and
challenges.
. Provide additional services for participants such as workshops, training seminars,eand "best practices" exchanges