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HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 03-15-10~~ Central Contra Costa Sanitary District REGULAR MEETING OF THE BOARD OF DIRECTORS. CENTRAL CONTRA COSTA M/CHAFE R. MCGlLL President SANITARY DISTRICT BARBARA D. HOCKE77 BUDGET AND FINANCE COMMITTEE Pret;denr Pr°rem GERALD R. LUCEY MAR/O M. hIENES/N/ Char Ne~edly l.4ME5 A. NE/EDLY Member Hockett PHONE: (925) 228-9500 FAX: (925) 676-72/l www. centralsan. org Monday, March 15, 2010 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 fisher 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 calendazed on a future agenda. AGENDA REPORTS Supporting materials on Committee agenda items are available for public review at the Reception, 5019 Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the meeting to a rnajority 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 hours in advance of the meeting at (925) 229-7303. Recycled Paper Budget and Finance Committee March 15, 2010 Page 2 1. Call Meeting to Order 2. Public Comments 3. Old Business 4. Claims Management 'a. Review new and outstanding claims 5. Reports and Announcements *a. Capacity and Development Rates and Charges Outreach Program b. Review of 2009 Annual Report of the Deferred Compensation Plan Advisory Committee (Item 4.c. in Board Binder) 6. Review Expenditures a. Review expenditures (Item 4.a. in Board Binder) ''b. Review P-Card expenditures 7. Adjournment * Attachment ~8. 0 0 N M a a~ C a cv d i ~_ d Q k W 0 z W U Z N Z W J W N z w N Z W X W Z_ Z Z ~~ .n ~ U ~ ?~ >. ~ c~ = ~ U ~_ ~ ~ O ~ J (B ~ J cn - U 'ca E o ~ U '~ > ~ ~ O a> ~ O_ ~ U d C7 ° Q ~ ~ ~ d U ~ C7 ~ Q 0 0 :~ VC/ C Q J U Z Cw G w m o MwM T LL 1 /IS 0 Zry~ O W N ~ J a z a O J E ~ E m ~ -° O E U U ~ ~ U .o } ~ ~ O zOa N c C Y ~ N ~ L N R (9 ~ ~ ~ _ W lU H L O N fn ~ N O O N U' ~~ 0 0 0 ~~ ~~ [6 N C C C ~ >. 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Capacity Fee Approach • "Buy-in" calculation: Value of Assets = Capacity Fee Number of RUE This approach avoids having current customers subsidize new connectors. 2 Current Capacity Fees • Gravity Zone: • Pumped Zone $5,298 /RUE $6,949 /RUE Proposed Capacity Fees • Gravity Zone: $5,451 /RUE (+2.9%) • Pumped Zone: $7,092 /RUE (+2.1 %) / Environmental Services and Development-Related Rates & Charges • Recommended Rates and Charges reflect: - Revisions to address actual cost of services and benefits of process improvements. • If adopted, 49 fees would increase, 1 would decrease, and 24 would remain unchanged. Public Outreach • Letters 0400) - Home Builders Association - Applicants, Developers,~Engineers, Business Owners and Contractors • Meetings with Customers (tentative dates) - April 6, 2010 at 7 pm - April 7, 2010 at 10 am Schedule • Set Public Hearing Date ------------- 3/18/2010 • "Outreach" --------- March 19 to April 15, 2010 • Conduct Public Hearing --------- April 15, 2010 • Fees & Charges effective----------July 1, 2010 Questions...? Q W O a O J Z 0 a Z U Z W W V a ~"' NU_N I.`f~ r N `~ I~ 'Z V/ Q y o_ O ~ U N Q m `~ d r ~ Z J Q Q Z Z W U ~ J 3 U LL LL Q Z O a a U C t0 c v 0 O a Z 0 N 0 Z W a W O ui Qf Z w O 0 x 0 U O H 7 a N O W W - Z Z W _ lC U c c c c c c S ~ a O O O O O O = ~ a a a a a s C W $~ O O O O O O O ~ = O O O O O .O O o o_ o 0 0 0 0 Z 7 W O O O W O N O O O O O N O ~ f 1 °v ~ v v v a v . 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