HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 10-12-07
Central Contra Costa Sanitary District
5019 Imlloff Place, Martinez, CA 94553-4392 (925) 228-9500 . wwwcentralsan org
BUDGET AND FINANCE COMMITTEE
SPECIAL MEETING
Chair McGill
Member Nejedly
Friday, October 12, 2007
12 noon
Executive Conference Room
5019 Imhoff Place
Martinez, California
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. OLD BUSINESS
* a. Review outstanding question regarding lronman Parts and Service.
4. CLAIMS MANAGEMENT
a. Review open claims or potential claims.
5. REPORTS/ANNOUNCEMENTS
* a. Receive presentation on audited financial statements by Cropper
Accountancy Corporation (Item 9.a. on Board Agenda).
6. REVIEW EXPENDITURES
7. ADJOURNMENT
*
Attachment
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"., Recycled Paper
Central Contra Costa Sanitary District
October 5, 2007
TO:
FROM:
BOARD BUDGET AND FINANCE COMMITTEE
RANDALL MUSGRAVES ~'^
DEBBIE RATCLIFF ~/L
SUBJECT:
September 27, 2007 Finance Committee Meeting
There was one outstanding question from the last Board Budget and Finance
Committee meeting which required additional staff research. The question and answer
is provided below:
1. 167581 - Ironman Parts and Service - What type of filter was serviced?
This was onsite service to perform pulse cleaning of eight diesel particulate filters
that were installed on various District vehicles. Inspection and cleaning of the
substrate and exhaust system was performed. The substrate is the filtering
portion of the diesel particulate filters. The total cost was $3,600.