HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 07-18-11 � Central Contra Costa Sanitary District
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REGULAR MEETING OF THE Bo�oF�zr�cTOr�s:
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BUDGET AND FINANCE COMMITTEE
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ACTION SUMMARY
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Chair Nejedly ,�,�,�:��,�t�-�r�.s�r,�.��,-x
Member Hockett
Monday, July 18, 2011
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
PRESENT: Jim Nejedly, Barbara Hockett, Jim Kelly, Randy Musgraves, Debbie Ratcliff
1. Call Meeting to Order
Chair Nejedly called the meeting to order at 3:00 p.m.
2. Public Comments
None.
3. Old Business
a. Receive staff's response to a question regarding the ergonomic study
done by EORM, Inc.
Staff discussed the interactive process and modified work program at the
District and the costs involved with ergonomic assessments.
COMMITTEE ACTION: Received the response.
4. Risk Management
a. Review Loss Control Report
COMMITTEE ACTION: Reviewed the report.
Budget and Finance Committee
July 18, 2011
Page 2
b. Discuss outstanding claims
1) Review Position Paper denying claim for damages submitted by
Louis Pimentel (Item 3.d. in Board Binder)
COMMITTEE ACTION: Recommended Board denial of the
claim.
c. Discuss new claims
1) Review new claims received, and of significant financial and/or
legal impact.
There were no new c/aims.
COMMITTEE ACTION: None.
5. Expenditures
a. Review Expenditures (Item 3.a. in Board Binder)
COMMITTEE ACTION: Recommended Board approval.
b. Review Legal Expenditure Summary
Staff reported that the final legal expenses for June were being
summarized, and the comprehensive legal report is expected to be
available at the next Committee meeting.
COMMITTEE ACTION: Reviewed Legal Expenditure Summary.
6. Reports and Announcements
None.
7. Suggestions for future agenda items
The Committee requested an update on outstanding delinquent fees.
8. Closed Session
a. Conference with Legal Counsel - Anticipated Litigation - significant
exposure to litigation pursuant to Government Code Section 54956.9(b) —
One Potential Case — Ernie Guerrero
Budget and Finance Committee
July 18, 2011
Page 3
COMMITTEE ACTION: Held closed session.
9. Report out of Closed Session
No reportable action.
10. Adjournment — at 3:30 p.m.