HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 06-28-10Central Contra Costa Sanitary District
REGULAR MEETING OF THE eoAaooFOleECrons
CENTRAL CONTRA COSTA MICr1Al;r,a.MCCU.I.
SANITARY DISTRICT Pre,r~`°`
HARHAILI D. HCKKRTf
BUDGET AND FINANCE COMMITTEE R"''~`"'P'°'e"'
ACTION SUMMARY
Chair Nejedly
Member Hockett
GERALU R. LUCEY
MARIU M MGNRSIN/
JAML'SA. NEIGULY
PHONE: (925) 228-9500
FAX: (925) 676-721 /
www.centra[san. org
Monday, June 28, 2010
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
PRESENT: Jim Nejedly, Barbara Hockett, Randy Musgraves, Debbie Ratcliff, Curt
Swanson, 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
There was no outstanding business.
COMMITTEE ACTION: None.
4. Claims Management
'a. Review new and outstanding claims
There were no new claims to report.
COMMITTEE ACTION: None.
® RerytlM Paper
Budget and Finance Committee
June 28, 2010
Page 2
5. Reports and Announcements
a. Time extension for property owners to become participants in the
Alhambra Valley Assessment District Program
Curt Swanson reviewed the request to extend the sign-up period for
AVADS.
COMMITTEE ACTION: Recommend Board approval.
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)
Jarred Miyamoto-Mills reviewed the calculation for a fee to be assessed
when participating in the Connection Fee Deferral Program.
COMMITTEE ACTION: Recommend Board approval.
6. Review Expenditures
a. Review expenditures (Item 3.a. in Board Binder)
COMMITTEE ACTION: Recommended Board approval of the
expenditures.
b. Review P-Card expenditures
COMMITTEE ACTION: Reviewed P-card expenditures.
7. Review May 2010 Financial Statements (Item 3.b. in Board Binder)
COMMITTEE ACTION: Recommended Board approval of Financial
Statements.
8. Adjournment - at 3:20 p.m.