HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 07-12-10Central Contra
Sanitary District
REGULAR MEETING OF THE yOARD OF DIRECTORS:
CENTRAL CONTRA COSTA N,GH.IEL R. ,NCG/LL
SANITARY DISTRICT P"`'''""
BARBAR.1 D. HDCKEIT
BUDGET AND FINANCE COMMITTEE PrrsiJenl Pro Tan
GER.ILD R. LUCEY
Chair Nejedly MdRIO .N. MENEShY/
J.IM1IES.1. NElEDLY
Member Hockett FyoNe: ~9zs)z2R-9soo
FRX: (92s) 676-7211
Monday, July 12, 2010 www. centralsgn.org
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 [he
Committee Chair calls for comments from the audience. The Chair may specify the number of minutes
each person will be permitted [o speak based on [he number of persons wishing to speak and [he time
available. After [he public has commented, the item is closed [o further public comment and brought to [he
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 nat on the agenda may be
referred [o staff for action or calendared on a future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review a[ 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
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.
Recycletl Paper
Budget and Finance Committee
July 12, 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. Sunnybrook Road Contractual Assessment District Public Hearing
(Item 4.a. in Board binder)
6. Review Expenditures (Item 3.a. in Board binder)
7. Adjournment
*
Attachment
4.a.
0
0
N
r
r
a
m
C
a`
N
N
L
~_
Q~
Q.
x
w
c
z
ce
Z
LL
d
K
LL
L
~_
Z
Z
a'
a`~ `°
~ ~
E }
~ N
Z ~
o ~
J N
E o
<a ~
U ~
U i}i
N
E
m
U
T
c6
J
N
(~
J
(~
N
E ~,
c6 E
U ~
~ U
~ o
a ~
oQ
' U
d Q
0
0
_N
C
f\
O
Q~
O
N
E
E ~
m
E U V
tE DI y
U >
?i 01 O
z O a`
d
w I
2
o I
~ b <a I
w L° ~ '^ -°
w o iO ' N ~n o a m ta~ ,o m
O d ~ ~ 0 0 o R ~ ~ ~ ~ ~° ~ ~' ~
~ a r- ~ E a ~ o a w a, ~ ~ ~ ~ cg' J cg'
~_ o U 2 Z 2 ~ c E y~ ~ £ -- ry~ t? ryry~
d ~ `2 1~- d C7 ff] !n [i Y 2 u] Ul Ypp Y (n pp~ N
.~+ ~= n .oli O c~'i m C" N O~ N o~ O r~ O fW^~
O --, ~~ m tp ONi N m G ~ N O O~ l c0 R N V
~ ~ V! to N~ n ~~ ~ f9 N M (A
i~ u9 tfi ~ W /1
.~
a
a
N
Q I
J J J J G !~ ~ !] ~ ~ O O O O J O O O
W aa.n.iLaa.c.aaa~l,awaaaa w
a
U
Z
W
W
Cm
L
W
Z_
cCD
C
J
a
n~ c c c = d g
~ y~ t0 N
W ~ ~ ~ ~ ~ U N ~ ~ ~ W V) ~ Y (T U
C
{p p~ N w w ~ w w w w io al
~ L L N N R1 L d ~. ~, ~ J J = ~
tO ~o o fs E° m m m ~~ m m o m m w ~~ ~,qq' a~
U Q ti `1 N~ `2 ~~~~ ~CO.Y Y Y ~~~ 6 W
(~ N N N N N N d~ d tUl d d [J
a. m m ", i. ~ i. i, i, i.~ m l o o~ m l m y. 5
~a °c °c >~> ~a = m m m m m _c m tEd m to ~e _d
J O O? J J J J J J~ O~ a J J J J
u, ~ ~ a
o ~~
to ~y J S S S S S S ~ °~ °-1 cTi 'Si
~ m m U c ~ c
ro W~~ c c c c ~ c c >> c c ~
N ¢ C V) o, _ ~_ ~n n w ~ ~ ~N o o ~ ~ ~ ~ ~
a v, m os 'o+ =a+ o+
m ° ~ ~ > > > > > E, u7 in,m O O ~ Z~
~ ~ M i ~D tD', ~
O 1~ ` fOD mfi ~ til u0'J ~ t0fl N t0'~ N N u7 cD tp
Q pQR~~ pQV~~ pp~~pQ-~~ tppD,~ f0 tD tppDff <pD~ c0 <D tD. N N .- M'~ c")~ th
J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O' O _oO
DI .- 4~ N N N N ifi ~ N ~ p ~ c~ u~i N
Q N O_ _ ~ N N N N O O f'1
~ a3 K m m m m rn m o, rn= cV N .- ~ v °p
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ A
~~ D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O
`" nln cn cn cn cn In cn <n cn cn cn cn ~n rn <n u~ v~ rn
J ~ V1 VJ VJ V1 Vl fn [/J (n (n In Cn (n C7 (n (/] <n n Vl
5~ ~ t0 Q~ ~ W m Z tD 67 ~ N N m t0 (O
J S 25 ~~ 25 g pSp_ O o~ 0 o O `~ g S_ pg g _gp
UI n,~ O O R O N N N N N R N ON N~R,I Rai N R IN ~I
itI N m V N (O~f~ W Q,~ ~r-
~ ~ ~ ~ ~ ~I~ ~ ~ ~ III
N N N N N N I N N N N N ~.,
VI h N N N N V) Vl V1 N N
0 0 0 0 0 0 0 0 0 0 0
U U U U U UIU UIU. U U'~
d
~~,
0
.~
a
~ O O
olo
N m~
Q ~ V
M ~
1.L
W y
~ c
J C w w
d d
~p ~
~ ~
U ~ ~
MJ_
W
Q LL~
J c c
J ~ ~ ~
..
N
N
Z d
~ ~
tG Q
O
J1
QI
O w 1
N 1
J F
8 JI
R,I U
8
8
8
N
0
~li~ t
~ ~ O
J
c`~i ~
y E
> ~ '.°
fO c o
~ w 1-
c ~,
O'
Bi
0
a _.
W ni
d [2
~ U
o '"
~ rn
.~
a
m ~~
d
N
~yyy~~'
K O!', U O
~H.I a. a
C
!O
E n ~
'~q U U
cv U
U U U
~ti
-?~I b o
VI ~~U
~°
J R
n
N C
rn ~ ro
~ ~ ~
~ m,~p
a °~
T Si
CI rv' ~i
N
N
Q O O
J f- V- d
.~I o
U cv' cov
ikl ~- N
~ ~
NI N
O O
UIU
A
O
0
N
p8
N
b
n
O
a Q
U
~ O
d
"i ~
B' o
m
o ~, I
~ ~,
¢
' ¢
0
gi
in
¢
l ~ ~
a ~~~
.~ ~ u7 O O N
a tom
~ ~ ~
~
~ ~
~ N
~ ~ $ 88
N o O
~
to
I N
N
K C!
o
~ o
O
O
W~ a a a a a
_
~ ~ ~ al
~
' r
x
U
~¢,C7
.
Q
d
~ ry ~ 0 ~ 0
~ ~ ~ ~
~ U'
A
Z , U,U U
~. U~, U', U~iU 1-~
U
N Ni
N•
~
L uv~ m, Nu>
~ N N ~ N
u) a t lal r
U ~
~ Ci ~ 7>>
~
~
i ~ _
I~
~ ~ Ca
c
.0
!9 °N' ~ a ~
~ iL ~
N'.wi C
E
O A
U
3
~~ °~' i'
~ .
,
rc~~,l-a
J
CI O H O O O O
__
c'°,~o
.= N co c+i a
N 1
N 1
J F
U