HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 12-16-09~~ Central Contra Costa Sanitary District
BUDGET AND FINANCE COMMITTEE
ACTION SUMMARY
Chair Lucey
Member Nejedly
Wednesday, December 16, 2009
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
BOARD OF D/RECTORS:
JAMES A. NE/EDLY
President
M/CHAFE R..NcC[LL
Presiden( Pro Tem
BARBARA D. HOCK£T7
GERALD R. LUCEY
,SfAR/O M. MENES/N/
PHONE: (925) 228-9500
FAX' (925J 676-72/l
ww5v.centralsan.org
PRESENT: Jerry Lucey, Jim Nejedly, Jim Kelly, Randy Musgraves, Debbie Ratcliff
1. Call Meeting to Order
Chair Lucey called the meeting to order at 3 p.m.
2. Public Comments
None:
3. Old Business
a. Review Outstanding Questions
COMMITTEE ACTION: None.
b. Memo regarding Ruggeri-Jensen-Azar and Associates (Annexation work)
COMMITTEE ACTION: None.
c. Memo regarding Annual Estimate of Capacity Fees
COMMITTEE ACTION: None.
d. District Memberships
COMMITTEE ACTION: None.
® Recycled Paper
Budget and Finance Committee
December 16, 2009
Page 2
4. Claims Management
a. Review new and outstanding claims
Staff reported that there were no new claims.
COMMITTEE ACTION: The Committee asked that a report be brought
back regarding the cost and status of the Parkinen law suit.
5. Reports and Announcements
COMMITTEE ACTION: None.
6. Review Expenditures (Item 3.a. in Board Binder)
There was one question that staff will research and bring back to the
Committee.
COMMITTEE ACTION: Recommended Board approval of expenditures.
7. Adjournment - at 3:20 p.m.