HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 07-12-10~~ Central Contra Costa Sanitary District
REGULAR MEETING OF THE BO.-IRDOFDIRECTORS
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SANITARY DISTRICT President
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BUDGET AND FINANCE COMMITTEE "~r~;"~•^~"^~'~~m
ACTION SUMMARY
Chair Nejedly
Member Hockett
Monday, July 12, 2010
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
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PHONE: (925) 218-9500
FAX: (925) 676-71 / l
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PRESENT: Jim Nejedly, Barbara Hockett, Randy Musgraves, Debbie Ratcliff,
Jarred Miyamoto-Mills
1. Call Meeting to Order
Chair Nejedly called the meeting to order at 3 p.m.
2. Public Comments
None.
3. Old Business
None.
4. • Claims Management
a. Review new and outstanding claims
There were no new claims to ~eport. Staff reported that on July 14, 2010,
mediation will be held regarding the Parkinen claim.
COMMITTEE ACTION: Received the report.
~ Recycled Paper
Budget and Finance Committee
July 12, 2010
Page 2
5. Reports and Announcements
a. Sunnybrook Road Contractual Assessment District Public Hearing '
(Item 4.a. in Board binder)
Principal Engineer Jarred Miyamoto-Mills discussed the public hearing
scheduled for July 15, 2010. He indicated that the Board may be asked
by the residents to finance Capacity Fees as well as Connection Fees.
The Committee agreed that, if asked, the District could finance the
Capacity Fees.
COMMITTEE ACTION: Recommended Board approval of the
Sunnybrook Road Contractual Assessment District.
6. Review Expenditures (Item 3.a. in Board binder)
COMMITTEE ACTION: Recommended Board approval of the expenditures.
7. Adjournment - at 3:15 p.m.