HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 01-19-10~~ Central Contra Costa Sanitary District
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
BUDGET AND FINANCE COMMITTEE
ACTION SUMMARY
Chair Nejedly
Member Hockett
. Tuesday, January 19, 2010
3:00 p.m.
Executive Conference Room
5019 Imhoff Place .
Martinez, California
BOARD OF DIRECTORS
,51/CHAFE R. bICG/LL
President
BARBARA D. HOCKET7
President Pro Tem
GERALD R. LUCEY
MAR/O M, ,NENES/NI
JAMES.4. NE/EDLY
PHONE: (915)118-9500
FAX: (91 S) 676-71 ! !
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PRESENT: Jim Nejedly, Barbara Hockett, Jim Kelly, Randy Musgraves, Debbie Ratcliff
1. Call Meeting to Order
Chair Nejedly called the meeting to order at 3 p.m.
2. Public Comments ,
None.
3. Old Business .
_,. a. Review Outstanding Question
COMMITTEE ACTION: None.
4. Claims Management
a. Review new and outstanding claims
One new claim has been received stating that a rock hit a car
windshield. Staff is currently reviewing this claim.
COMMITTEE ACTION: None.
Recycled Paper
Budget and Finance Committee
January 19, 2010
Page 2
5. Reports and Announcements
None.
6. Review Expenditures (Item 3.a. in Board Binder)
There are four requests that require additional research:
1. How much do we pay to .CASA? What do others pay? What benefits
do we receive from belonging to CASA?
2. Provide a report on costs paid to the Districts Property Manager,
David Deutscher.
3. Submit Outreach Program costs to the Committee for their review at
the next Committee meeting (page 21 check # 178894).
4. What was the expense for the USPS upgrade rate change (page 14
check # 178837)?
COMMITTEE ACTION: Recommended Board approval of expenditures.
7. Adjournment - at 3:30 p.m.