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HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 01-04-10~~ Central Contra Cosfa Sanitary District REGULAR MEETING OF THE I30ARDOFD/RECTORS: CENTRAL CONTRA COSTA ,t,1CH.-~ELR.,t-1~'~1~~ SANITARY DISTRICT President BARBARA D. HOC'KE%7' BUDGET AND FINANCE COMMITTEE YresidentPrnTem GERALD R. !!1C'F.Y ti1.9R10 NI. Mfs'NESINI Chair Nejedly .lA,I.IESA. NF/EDI.Y Member Hockett PHONE: (925) 228-9500 FAX.• (925) 676-721 / Monday, January 4, 2010 t„u,u, ranrrnlcnn nra 3:00 p.m. Executive Conference Room 5019 Imhoff Place Martinez, California INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak based on the number of persons wishing.to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the Committee for discussion. There is no further comment permitted from the audience unless invited by the Committee. ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA In accordance with state law, the Committee is prohibited from discussing items not calendared- on the agenda. You may address the Committee on any items not listed on the agenda, and which are within their jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a future agenda. . AGENDA REPORTS Supporting materials on Committee agenda items are available for public review at the Reception, 5019 Imhoff Place, IVlartinez. Reports or information relating to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public inspection at the Reception. During the meeting, information and supporting materials are available in the Conference Room. AMERICANS WITH DISABILITIES ACT In accordance with the Americans With Disabilities Act and California Law, it is the policy of the Central Contra Costa Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require special accommodations to participate, please contact the Secretary of the District at least 48 Fours in advance of the meeting at (925) 229-7303. ® Recycled Paper Budget and Finance Committee January 4, 2010 Page 2 1. Call Meeting to Order 2. Public Comments 3. Old Business *a. Review Outstanding Question 4. Claims Management *a. Review new and outstanding claims 5.. Reports and Announcements a. Report on Parkinen Lawsuit -Cost and Status 6. Review Expenditures a. Review expenditures (Item 4.a. in Board Binder) *b. Review P-Card expenditures 7. Review November,2009 Financial Statements (Item 4.b. in Board Binder). _ 8. Adjournment * Attachment 3.a. Central Contra Costa Sanitary District December 30, 2009 TO: BOARD BUDGET AND FINANCE COMMITTEE FROM: RANDALL MUSGRAVES //~M DEBBIE RATCLIFF ~~ SUBJECT: DECEMBER 16, 2009 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. 32504 Kovarus, Inc. -Provide more detail for this $48,649 expenditure. This purchase was for an addition to the District's Storage Access Network (SAN). The SAN is a centralized data storage system that is attached to the network and allows any server to access terabytes of disk drive storage. The original system was acquired in 2005 from Nexus. Since then, the District has purchased an additional component in 2007 and this second addition this year. This purchase was included in the FY 2008-2009 IT Capital Improvement Plan but was delayed until necessary. The FY 2009-2010 IT Plan also contains dollars for the purchase of another SAN addition however, most likely it will not be purchased until late 2010. The large storage is needed for the TV inspection video as well as other data. It also allows IT staff to do disk-to-disk backups rather than backups directly to tape which is very time consuming. Finally, the SAN will be used in the future to store all databases so that the District can develop a "virtual server" to improve redundancy and to reduce power, software and hardware costs. 0 T O O N E (SS .~ E U ~ ~ ~ U ~o ~ ~ c°' °- Z 0 ~ y U ~ C fa w `o > _ rt~+ ~ c6 a ~~ R p o d QiH d o0 0 (p ~ N o ~~ v R d m i QI d X J J W a d H C fQ w o m a a m .~ ~ ~ ~ -° o U Q ~ N ~ a ~a c U ~ O N ? 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