HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 03-01-10~~ fentral Contra Costa Sanitary District
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
BUDGET AND FINANCE COMMITTEE
ACTION SUMMARY
Chair Nejedly
Member Hockett
Monday, March 1, 2010
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
BOARD OFD/RECTORS
MICHAEL R. MCG//.L
President
BARBARA D. HOCKG7T
Yrecident Yro %em
GERALU H. LUC,'!iY
MAR/O M MF.NF,S/N!
JAMES A. NL7GDLY
PHONE: (925) 228-9500
FAX: (925) 676-7211
www. centralsan. org
PRESENT: Jim Nejedly, Barbara Hockett, Jim Kelly, Randy Musgraves, Debbie Ratcliff
1.
2.
3.
4
Call Meeting to Order
Chair Nejedly called the meeting to order at 3 p.m.
Public Comments
None.
Old Business
None.
COMMITTEE ACTION: None.
Claims Management
a. Review new and outstanding claims
There was one new auto claim where a temporary employee backed a
District vehicle into a bollard at the Contra Costa County Fueling Station.
Also, an update was given on Hawthorne Drive where the customer's
lateral was inspected by a contractor and the conclusion was that the
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Budget and Finance Committee
March 1, 2010
Page 2
District was not responsible for the damage. The homeowner has agreed
to pay for the repair of the lateral line.
COMMITTEE ACTION: Accepted the report.
5. Reports and Announcements
a. Update on Financial Plan/Sewer Service Charge (Item 5.a.2) in Board
Binder)
A memo from the General Manager was reviewed with the Committee
regarding the Sewer Service Charge rate. An example was reviewed
which shows the impact'of no rate increase this year, and then raising the
Sewer Service Charge every other year. Both Committee members stated
that they are in favor of a rate increase this year.
COMMITTEE ACTION: The Committee asked that a Position Paper
be brought to the March 18, 2010 Board meeting for the full Board to
consider and take action.
6. Review Expenditures
a. Review expenditures (Item 3.a. in Board Binder)
COMMITTEE ACTION: Recommended Board approval of expenditures.
7. Review January 2010 Financial Statements (Item 3.b. in Board Binder)
COMMITTEE ACTION: Recommended Board approval of Financial
Statements.
8. Adjournment - at 3:16 p.m.