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HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 06-12-06District BUDGET AND FINANCE COMMITTEE Chair Hockett Member Boneysteele Monday, June 12, 2006 3:30 p.m. CSO Conference Room 1250 Springbrook Road Walnut Creek; California L CALL MEETING TO ORDER 2. PUBLIC COMMENTS 3. OLD BUSINESS 4. CLAIMS MANAGEMENT 5. REPORTS/ANNOUNCEMENTS 6. REVIEW EXPENDITURES 7. ADJOURNMENT ~ i, Recyclea Paper ~ ~ ~ ~ Central Contra Costa Sanitary District June 9. 2006 TO: BOARD BUDGET AND FINANCE COMMITTEE FROM: RANDALL MUSGRAVES ~Q/A~ DEBBIE RATCLIFF Or2 SUBJECT: May 30, 2006 Finance Committee Meeting There were two outstanding questions from the last Board Budget and Finance Committee meeting which required additional staff research. The questions and answers are provided below: 1. Page 3, 160841 Alfa-Laval Inc. - What is a springle? A springle is an oil seal that is used to keep lubricant in a part. These springles are used in the centrifuge. Typically, four springles are used each year. We keep two on hand in inventory. 2. Page 18, 28684 Hill Brothers Chemical Company - Provide more information on this expenditure. This expenditure was for the Pump Station Corrosion Project. A pilot test was being conducted at the Moraga Pumping Station that tested the effectiveness of Thioguard (magnesium hydroxide) and the cost of this corrosion control treatment method. Staff is planning to repeat this test this summer. ~ ; ~ o a ~ m > ~ m a~ ~ in ~ ~ m ~ g m ~~ ~' C~ ~ ~ d a~ O ~ m m U m o J J U ~ ~ C m c 2 2 L~ ~ ~ ~ ~ ~ Q Q Q ~ ~ J U ~ (n f» o ~ 0 o 0 0 ~ c ~ iri ~ iri o o L ~ V I~ </} M Ei1 V) •J Q ~ ~ O O Q. o~ a0 x ~ ~ ~ W ~ o 0 (Q ~ V ~ O ~ O ~ ~ U ¢ J o 0 0 0 c ~ m ~ ~ m ~ ~0 2 c O N ~ y C (4 U ` 2 H v~ W ~ o ~ O ~ ~ ~N Z ~c ~ ° °o a U E ~ W X a i U ~ `fl ~ • Z a E y W o ~ ~O ~ U "m Z Y N c~o ~ ~~.C U Z U r ~ cfl ~ <° '(p C N O U Z U ! C~ ° Q ~ d ' ~ d' N ~ U Q (.7 a Q O N E 8 'oLS mxo y e ° E - En°c E w oC g oE° m 3 u E ~ ' ~, o S _ ~ _ °ac ° i m E ' ~ E ° e ~ n~ U s j ~ ~ uSn ~ ~ i E ~ ~°a e _ a r"ep 3 "g ~ E °o ~ F i o ~ °- 3 a - o o c ° : ~ C V 4~ ~ g ' ° ~ ~ - `S '0 o 8 E E 3 E EuE E aErcU E~ o " . E a°o ~ m EE-°~ o rc EZj i w E ~ o p ~ a ~ ? x O° r. 4 ~ Eo ~E Ev ~ . . ~ e E a'E ` ~ ° ^ S=vE ` c3 ~ ' ~ E c E o a E 8 2 E~ U ~ i~ i 066 O Oo' ? ~ i On~=6 nu~S W S N n ~m~n SS 'm ~ S ~ 3 a ~ IS~m~ wa.;» » o - ~ m ~ .. U E F- U E e E C ~ a° ~ e F B 9`a K~ ~ u u° u° u _ £E E c m E E E E ~ ~ EE E°n3 ~~I a a o O~ rv Z V'~n~-nSM Q!]6¢¢Vm'¢ZK G = q~imnngm J ~n o ' aosA~a~^ ^ 9»R»» » Z a a 6 H 0 ~ J Z LL H W a 1 O a°I a n°n n °n r ~ ~ E a €• @ ° m cEmE rc u Eoz d ueic~ z 9 @ V ra mem5 n -NI 2 UI00~ i O E o ° T ~ ~ 3 aq U m ~vee a` ~ 'p'`LL" 8 Qm~n n JO~~ ~ Q °loo~ o ~ ~~_~M . ~ ~ ~ x e ~ n L~ a or F= E°ac EoP E}~o e~a ~E Eaa E~o qo E c~~. ?E}g ROn t u°e u° ~~ u°u° ~ ~ £~ £ ££ ££ E £ EV E~EE EE E E wU - cU ' c9 SST4C43o~Eim SUN 3i ~y cm c cc C @NPagaaEpo~ 0~@os ~el~c -°~Eae::re::~~~c:~ csa~ KUFKfKKIKKK~WKKi~ KWILLU piggnpi~vminnu'4 g n3nu4 ~gg $.°~~'w.'n.Z~.i.~~ ~n ~'n.'Q.~S'8 $w.~ aa°aa aan a °aa a°a i e U m v ~ o ~ g n S o Y~. o CC ~m ~ V°n ~QLL~ CF6 ~ ~h ns ~~= e ~ r= F m F utiu~ uad ~ w`a° ~~ rv V U V U V °c_55~ a~~ 5 Sn ~5 E3~~ O10 ~i 30 ~~i cB^~ °~ct c t ~v U~ ~ u n U ~ ~ p e„EW o`d° V ~ ~n ~~ua g~S~ ~ ~o ~ ~~mN NgR . ~~ em "eePQ ~~P e e~ ea o~~~ a"'a`a ~ ?f ~~ °n ~ U V 5 3 U °a ~ E 0 ~ E ~ £ m E E E `_a `' ~E~ eE '~~ ~~ Eo°c 'c Eo E ~@o ~Y ~ou a u ~ ° E m ~ ~F5o-~ NLL6nN6 Sw 8 rc ZU ~ E ~~c 4~ ~d~ 6~ p C m V YmK EI an a S i n~ m~~E ~~~i ~¢ - U UU U cc~c ~~03 ac~ dm~gi E~Y~ ~~mu Na~ ~~~~ ooos n~~~ O~ w€ N~ Sg ~~ E' ~ u°: a° E 9 ~ ~ ~ ~- E g a E a c° ~ e ; °e s ~° e '_ ~ ~m ~m ~aE oE ?-_ e~ - sso c T°-~ Q - e c°L2 - o¢oE c2• E~3 o'~prv cb= o~ uyu c cd`w aQv' aE a~~ mEooe -aE±EEm E~ _ 05 °~'m°-c-~w -ei_~E`»i K W S F O e o ~ ~ g s~ ~ U ~ EY ., v EN- N N ~ ~ a. J = ~'c o' ~ y W m aooo g ~m J+ ~ ~~ w „ ~ W Z W 88 0 ~ 80 9a m°" o` ~^m m E $ ~ mao t~ _a ^~°gE e°es S EVV NmNQO ~ a~V ' CcvcE o WYO i0Y3Y F Z Z Ree .'~: ~oo o` a9a a'°° ' '° r°° 3 `ge c°EE - 3aa ~ ~yV n~~ ~ f~p~~p~q ~m2 Q c'mW CC a E-- ~ P 8 ¢ 8 U b - O vl E o q H ` c i_ ~ `o$ W Oo0 ~ ~e£ ~ O¢O a »~~ E 0 3 E u ~ ~ e 4 0 N ~ E e E - s° a Eng °cEa s~ °QE ~~ c~a ~i~ ~ _ ~ > _ o~g _ °CoS&o ~@ 32pj~a Diq ~6 ~ uQ.tw2m E6 ~o:;°-;- ae E: e~nA m r Uhw>°rca"3uorc E N ~ U O Q N O O N ee cV' c 2 a c Z. Z. Z. a"r?n"<<< go~LLes"ii p mE-uuu`oU uEUw`Ercrcrc~u arn$~n`ne4i`m« q $, 6Ia n~m~~ ~'gd p w ....~ wi..;;~a' " ~ Z C N e e 2 rc Q N A~LL ° Esm"~ u idow` u O o c > >° >° >° >° m ""' >ooooo ~ ~3 ~ c39 ~ o °o r•~s J ~N~pU~pJCU JOYYO~ OI~@C"3 ooo~o ~ ~ w . rc a ~r.+a~ ~ ~