HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 06-28-10Central Contra
Sanitary District
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
BUDGET AND FINANCE COMMITTEE
Chair Nejedly
Member Hockett
Monday, June 28, 2010
3:00 D.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS
AIlCHAEL lt. A1CGtl,L
Prevideart
9ARHARA D. H(K'KF7T
/'rea'idenl Pro 7em
(i/iRAI.D R. LUCliY
MANlOM MF.'NRtiINI
JAMGSA. NlJFDLY
PHONE: (925) 728-9500
FAX: (925) 676-72!/
www. centrolsan. org
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 [he 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, Martinez. 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
[he 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.
Recycles Paper
Budget and Finance Committee
June 28, 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. Time extension for property owners to become participants in the
Alhambra Valley Assessment District Program
b. Review Position Paper regarding public hearing to establish fees for
participation in the Connection Fee Deferral Pilot Program (Item 4.b. in
Board Binder)
6. Review Expenditures
a. Review expenditures (Item 3.a. in Board Binder)
*b. Review P-Card expenditures
7. Review May 2010 Financial Statements (Item 3.b. in Board Binder)
8. Adjournment
*
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Central Contra Costa Sanitary District
June 25, 2010
TO: BOARD BUDGET AND FINANCE COMMITT~~E~/~Ej~}~
VIA: JAMES M. KELLY, GENERAL MANAGER Gl'~~'
ANN E. FARRELL, DIRECTOR OF ENGINEERING ~,iITUJ
FROM: CURTIS W. SWANSON, ENVIRONMENTAL SERVICES DIVISION ~~
MANAGER
SUBJECT: EXTENSION OF THE TIME PERIOD FOR PROPERTY OWNERS TO
PARTICIPATE IN THE ALHAMBRA VALLEY ASSESSMENT DISTRICT
(AVAD) PROGRAM
On November 2, 2006, the Board of Directors adopted the Alhambra Valley Assessment
District (AVAD) Policy. The policy establishes the criteria for formation of AVAD projects,
the process for the AVAD program, and the methodology for allocating costs and
assessments among AVAD participants. The program uses voluntary Contractual
Assessment Districts (CADs) to extend sewers to residential areas currently served by
septic tank systems.
Under the AVAD program, CCCSD is initially responsible for the non-participant's share of
the AVAD costs. CCCSD is reimbursed for this cost when the non-participant parcel
owner connects to the sewer system. Under the current policy, AVAD financing is offered
for a limited time. Direct connectors to the Alhambra Valley Trunk Sewer had one year
from completion to apply for financing, and indirect connectors have three years to initiate
formation of an AVAD to extend sewers to their neighborhoods. The one-year deadline
was in June 2009. The indirect connector deadline will be in June 2011.
Since the one-year period has passed, staff has received requests from residents to
participate in the Alhambra Valley Trunk Sewer AVAD. Staff recommends that the AVAD
financing period be extended for five years to allow more residents to participate. From
CCCSD's viewpoint, there is not a down side as CCCSD has already fronted the money
and has covered the costs for non-participants. The original one-year deadline was to
encourage residents to sign AVAD contracts and begin repaying CCCSD for the costs of
constructing the Alhambra Valley Trunk Sewer. Now that the original deadline has
passed, it is advantageous to extend the time period for financing to make it easier for non-
participants to connect to the public sewer. This would result in CCCSD receiving
reimbursement for the costs sooner.
CWS:nap
N:\ENVRSECW,dmin\SwansonNAemos\2010Vvtemo to Budget & Financ Comm -AVAD fnancing extension 6-25-t 0.doc
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