HomeMy WebLinkAboutBOARD MINUTES 03-24-04
186
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MARCH 24, 2004
The District Board of the Central Contra Costa Sanitary District convened in an
adjourned regular session in the Second Floor Conference Room at the District Offices
at 5019 Imhoff Place, Martinez, County of Contra Costa, State of California, at 2:07 p.m.
on March 24, 2004.
Member Hockett, Chair of the Capital Projects Committee, called the meeting to order.
Attendance of the following Board Members was noted.
1. ATTENDANCE
PRESENT: Members:
Menesini, Boneysteele, Hockett
ABSENT:
Members:
Nejedly, Lucey
2. PUBLIC COMMENTS
None
3. CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP
a.
REVIEW DRAFT 2004-2005 EQUIPMENT BUDGET
Copies of the Draft 2004-2005 Equipment Budget had been previously distributed to the
Board. Mr. Charles W. Batts, General Manager, stated that the Equipment Budget is a
very important part of the Capital Improvement Budget. This year the Equipment
Budget reflects approximately the same level of spending as past years and that was by
design. Director of Administration Randall M. Musgraves, Director of Engineering Ann
E. Farrell, and Director of Operations James M. Kelly reviewed their respective
department's Equipment Budget requests and the District vehicle requests, and
answered questions of Board Members.
Following discussion of the portable gas detector, the bulk fluid storage delivery system,
and the size of vehicles proposed for various uses, the Draft 2004-2005 Equipment
Budget was duly received. The Draft 2004-2005 Equipment Budget will be calendared
for consideration at the April 15, 2004 Board Meeting.
4. REPORTS/ANNOUNCEMENTS
None
5. ADJOURNMENT
There being no further business, Chair Hockett adjourned the Capital Projects
Committee Meeting/Board Workshop at the hour of 2:58 p.m.
si ent of the Board of Direct rs,
Central Contra Costa Sanitary istrict,
County of Contra Costa, State of California
COUNTERSIGNED:
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