HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 09-27-07
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Central Contra Costa Sanitary District
5019 Imhoff Place, Maltlllez, CA 94553-4392 (925) 228-9500 . www,centralsan,org
BUDGET AND FINANCE COMMITTEE
ACTION SUMMARY
Chair McGill
Member Nejedly
Thursday, September 27, 2007
3:30 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
PRESENT: Mike McGill, Jim Nejedly, Jim Kelly, Randy Musgraves, Debbie Ratcliff
1. CALL MEETING TO ORDER
Chair McGill called the meeting to order at 3:30 p.m.
2. PUBLIC COMMENTS
None.
3. OLD BUSINESS
a. Reviewed outstanding question regarding fiduciary insurance.
COMMITTEE ACTION: No action required.
4. CLAIMS MANAGEMENT
a. Reviewed open claims or potential claims. There were no new sewer
overflows reported. One at-fault vehicle accident was reported at the lower
Orinda Pumping Station. Two landslides were discussed.
1) Dias Dorados Landslide - Staff has received the Engineer's report
from Miller Pacific Engineering Group. District staff will evaluate
the options described in the Engineer's Report and indicate,
through District Counsel, the District's preferred option.
COMMITTEE ACTION: No action required.
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~4' Recycled Paper
Budget and Finance Committee
September 27,2007
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2) Zander Drive Landslide - Staff is sending a letter to the affected
homeowner notify them that the District will tarp the mudslide area
and has no responsibility for the mud slide that has occurred.
Furthermore, homeowner will need to ensure that District facilities
(sewer line) will not be harmed thus requiring them to repair the
mudslide area.
COMMITTEE ACTION: Agreed that the notification letter
should be sent out to the Linden's.
5. REPORTS/ANNOUNCEMENTS
a. Reviewed August 2007 Financial Statements.
COMMITTEE ACTION: Recommended approval of Financial Statements.
6. REVIEW EXPENDITURES
a. There was one outstanding question regarding the cleaning of diesel filters.
COMMITTEE ACTION: Recommended approval of expenditures.
7. ADJOURNMENT - 4:02 p.m.