HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 06-18-07
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Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BUDGET AND FINANCE COMMITTEE
ACTION SUMMARY
Chair McGill
Member Nejedly
Monday, June 18, 2007
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
PRESENT: Michael McGill, Jim Nejedly, Randy Musgraves, Debbie Ratcliff
1. CALL MEETING TO ORDER
Chair McGill called the meeting to order at 3 p.m.
2. PUBLIC COMMENTS
None.
3. OLD BUSINESS
a. Reviewed outstanding question regarding forklift training.
4. CLAIMS MANAGEMENT
a. Notified the Committee that District Counsel time is being spent on
the Dias Dorados land subsidence claim due to Homeowner's legal
counsel activity.
b. Reviewed the status of 163 EI Toyonal driveway repair and access
easement claim. Reserve adjusted to $26,000 for driveway
replacement.
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5. REPORTS/ANNOUNCEMENTS
a. Reviewed Position Paper regarding adoption of all District budgets
(Item 3.n. on Board agenda).
b. Reviewed emergency withdrawal from Deferred Compensation Plan
(Item 3.0. on Board Agenda).
c. Discussed hearing on Capacity Use Charges and FY 2007-2008
assessments for Contractual Assessment Districts (Item 4.a. on
Board Agenda). Staff was asked to look at providing information on
Capacity Use Charges to the customer regarding the ability to pay
over time through the property tax rolls.
6. REVIEW EXPENDITURES
Expenditures were reviewed. There were no outstanding questions on any
payments listed.
7. ADJOURNMENT - at 4:00.