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MINUTES OF'THE REGULAR MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRIC
HELD ON MARCH 3, 2011 1
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The Board and staff j oined in th .... Pl%od' W Alle
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There were no publiQ..co.mments.
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It was moved b Me:rn.be::::::N dl and seconded b Member Menesini to add Item 9. Closed
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Session as recommended, Motion passed b the followin vote of the Board:
AYES:
Members:
McGill, Menesini, Ne Hockett
NOES:
Members:
None
ABSENT:
Members:
Williams
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CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of March 2011
In
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a a a
ouvined the re of Section 129, includin concentration limits of nine
pollutants, and stated that the District currentl monitors fift and will add
two to compl with continuous parametric monitorin re In addition, t*
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compl with ash handlin re the District will also alter the wa in which
the trucks are loaded.
:nt to Adopt Resolution of Necessit for Two Residential
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here were no.:':':':.a. donal announcements made at the meetin
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District Counsel Kent Alm referred Board Members to the written Le Update
included in the Board packet. He stated that there have been some potential
g ation matters over the last few months that mi end up in eminent domain
work, and announced that, at a future meetin the Board ma be asked to set a
hearin for a Resolution of Necessit on two matters.
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CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of March 3,. 2011
2) Provide direction to staff re response to Contra Costa Coun Emplovees'
Retirement Association (CCCE
Secretar of the District Elaine Boehme announced the
Committee meetin scheduled for March state
hold it as a result of discussion surroundin the. pos.st l��
Outreach Committee meetin iS.,lentativel sch ... d:::: If
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BOARD MEMBERS
Vl... that, should the -Boa'':"', elect to
P ��: Proposition 218 notice, an
*rr March 8.
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General Mana James Kell stated that staff will brin to the Board on the
Consent Calendar an item amendin the District Code so that Bud and
Finance Committee will have the authorit to ratif staff recommendations on
matters involvin installment pa capacit fees. He also distributed
memorandum on the Februar 17, 2011 Pension Benefits and Emplo
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CENTRAL CONTRA COSTA SANITARY DISTRICI
Board Minutes of March 3,, 2011
Relations Boot Camp attended b President H k tt and Members McGill and
jel
President Hockett reported on the Januar 27, 201 Contra Costa Council USA
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201 meetin with ke speakers Bob Woodward
.. the topic of I nside the
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Obama White House) and The Honorable Willie Brown......
a) Member McGill provided a writte
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Di trict has total cash reserves of $73.5 million as of June 30
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Mr. Kell adde th 't t'he s
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'0 ced to $63.1 million b June 30, 201 The District
has si 1: fa :bilities in the areas of bond debt, GAS13 45 and CCCERA Unfunded
Actuarial Accrued Liabilit ( UAAL ) .
Ma operatin and maintenance (O&M) expense increases in 2011-2012 include labor
at 3.5 percent, benefits at 9.6 percent due to CCCERA and increase in healthcare costs,
and outside services at 42.2 percent for additional help documentin operating
CENTRAL CONT COSTA SANITARY DISTRICT
Board Minutes of March 2011
procedures for succession. On the Capital side, mone has been bud to address
on renewal and replacement needs as well as to fund expected re
re and projected capacit needs.
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Member McGill stated that he prefor''s
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fund pro that will primaril
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bonds, where the pe0p.1.---.wh:,,o are
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Member Menesini stated that the District needs to raise rates, and that he would
recommend a $30 rate increase for two y ears. Member Ne and President Hockett
concurred.
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CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of March 3. 2011
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2) Revie I d
General Mana James Kell referred to the new addition to the Board's a packet,
which previews ke a items in the comin y ear. Member Ne expressed the need t*
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CENTRAL CONTRA COSTA SANITARY DISTRICI
Board Minutes of March 3,, 2011
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9. CLOSED SESSION
Aft A do
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There bein no further busin to come
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meetin at 4:09 p.m.
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Barbara D. Hockett
President of the Board of Directors
Central Contra Costa Sanitar District
Count of Contra Costa, State of California
Elaine R. Boehme, CIVIC
Secretar of the Central Contra Costa
Sanitar District, Count of Contra Costa,
State of California
L-1111