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HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 11-28-1111 Central Contra Costa Sanitary District REGULAR MEETING OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT BUDGET AND FINANCE COMMITTEE Chair Nejedly Member Hockett Monday, November 28, 2011 3:00 p.m. Second Floor Conference Room 5019 Imhoff Place Martinez, California INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA BO4RD OF DIRECTORS BARBAR 4 D. HOC'KETT Presldent J. 4AIESA. AEJEDLY Presldent Pro Tem AITCH.4EL R. A1('GILL AL 4RI0 AL ,1IE. \ESL\ I DAT7DR. TILLIAAIS PHOAE: (925) 228 -9500 F II: (925) 676 -7211 www centralsan.org Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak based on the number of persons wishing to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the 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 not on the agenda may be referred to staff for action or calendared on a fixture agenda. AGENDA REPORTS Supporting materials on Committee agenda items are available for public review at the Reception Desk, 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 Desk. 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 state 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. Budget and Finance Committee November 28, 2011 Page 2 1. Call Meeting to Order 2. Public Comments 3. Old Business *a. Review response to a question regarding payment of garnishments to various sources and whether there might be a third party that could disburse multiple checks Staff Recommendation: Review the response. 4. Risk Management *a. Review Loss Control Report and discuss outstanding claims Staff Recommendation: Review the report, discuss outstanding claims and provide direction if needed. b. Discuss new claims 1) Bob Hansen, 4085 Legion Court, Lafayette Staff Recommendation: Discuss new claims and provide direction if needed. *5. Review September 2011 PARS GASB 45 Statement Staff Recommendation: Review the statement. *6. Review October 2011 Financial Statements and Investment Reports Staff Recommendation: Review and recommend Board approval. 7. Expenditures *a. Review Expenditures Staff Recommendation: Review and recommend Board approval. *b. Review Legal Expenditure Summary Staff Recommendation: Review Legal Expenditure Summary. Budget and Finance Committee November 28, 2011 Page 3 Reports and Announcements Suggestions for future agenda items 10. Adjournment * Attachment 3o. Central Contra Costa Sanitary District November 23, 2011 TO: BOARD BUDGET AND FINANCE COMMITTEE FROM: RANDALL MUSGRAVES, DIRECTOR OF ADMINISTRATION R4j A' DEBBIE RATCLIFF, CONTROLLER SUBJECT: NOVEMBER 14, 2011 COMMITTEE MEETING There was one outstanding question from the last Board Budget and Finance Committee meeting which required additional staff research. The question and answer is provided below: 1. November Garnishments — Could the District use a third party to distribute garnishment payments in lieu of the District disbursing multiple checks? Currently, the District has fifteen (15) employees that have their wages garnished. Eight of the garnishments are for family support, and approximately six months ago, staff set up a monthly p -card payment to the state agency that disburses the funds. One family support payment is sent on a separate check out -of- state. Six employees have tax/wage garnishments which are combined on two checks and sent to the franchise tax board and sheriffs office for proper disbursement. The payroll system automatically sends the check information to the accounts payable system to produce the three checks. Ultimately, fifteen garnishments are paid on three checks and one p -card transaction. This procedural improvement was initiated by staff over a year ago. Staff does not recommend using a third party vendor because the District is ultimately responsible for the payments and often there are last minute changes to a garnishment order which must be made. t O M 4) m 0 C O U N N O J N T T T O N N U S c `m O CD m U cm c LL c 3 C) O C z0aa cn H z LJJ m LLI n LL m w cc 0 Z_ m J LL p z a cn O J LL w LJJ > O r N_ Ln N00 O O P) LO t7i O� O C5 C` — cr) to cc f.71� co O 2 H GNA M E9 Gg C', a> Or cuT' H O � a d N d m m ca E N rn CD cts c v1 d N �C C14 C\j 10— i O u- O MM a� U) O U) :3 Cn ,r L L 0 U �+ a; O Q w a CL - m 3 47 2 (1) m n. J 0 L J O C�7 N d cc U) EL cu 2to�� O " o M+ O r- O O O T O O LC) L O tT T O) T o T pip' 2 CD In r- CR O T Tui 60. 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LO rn n 0 t70 co p a N CV t0 O O N 6-3-00 GNA � 7 N 'pa O m 0 Q O N 7 m O O O O O n Cf t- I- - O O 6 C7) O T tD Lt) Lo Qi d N CO CO to R a ca O > 31: d i+ y t4 m1 CU V J - LC CD 0 c CD C C 'O O to Y w o E c m T L a z° c. fII 0 0 2 Q 2 CD r C) 0 to N M Lt O Go oQ< < IL t0 M OI OT r N N N N I; 0 W T �I O O �j CD co p U) 4) C O O Z � 7 N Or H O u> a d � Q yin v v ,`°• > C14 C\j 10— i R a ca O > 31: d i+ y t4 m1 CU V J - LC CD 0 c CD C C 'O O to Y w o E c m T L a z° c. fII 0 0 2 Q 2 CD r C) 0 to N M Lt O Go oQ< < IL t0 M OI OT r N N N N I; 0 W T �I O O �j CD co PUBLIC AGENCY RETIREMENT SERVICES CENTRAL CONTRA COSTA SANITARY DISTRICT PARS GASB 45 Program Colette Curtis -Brown Finance Administrator Central Contra Costa Sanitary District 5019 Imhoff Place Martinez, CA 94553 Account Summary s Monthly Account Report for the Period 9/1/2011 to 9/30/2011 Beginning Ending Balance as of Balance as of Source 9/1/2011 Contributions Earnings Expenses Distributions Transfers 9/3012011 Employer Contribution $18,021,045.21 $375,600.00 - $989,988.22 $6,278.10 $0.00 $0.00 $17,400,378.89 Totals $18,021,045.21 $375,600.00 - $989,988.22 $6,278.10 $0.00 $0.00 $17,400,378.89 Investment Selection Central Contra Costa Sanitary District 115 Trust Investment Objective Individual account based on Moderate HighMark PLUS. The dual goals of the Moderate Strategy are growth of principal and income. It is expected that dividend and interest income will comprise a significant portion of total return, although growth through capital appreciation is equally important. The portfolio will be allocated between equity and fixed income investments. Investment Return Annualized Return 1 -Month I 3- Months 1 -Year 3 -Years I 5 -Years I 10 -Years Inception Date -5.44% -9.50% -0.57% N/A N/A N/A 3/19/2009 Information as provided by Union Bank, Trustee for PARS GASB 45 Program; Not FDIC Insured, No Bank Guarantee, May Lose Value Past Performance does not guarantee future results. Performance returns may not reflect the deduction of applicable fees, which could reduce returns Information is deemed reliable but may be subject to change Investment Retum Annualized rate of return is the return on an investment over a period other than one year multiplied or divided to give a comparable one -year return Inception Date Plans inception date 4350 Von Kansan Ave., Suite 100, Newport Beach, CA 92660 800 540 6369 Fax 949.250 1250 www pars org R g � � 0 » 2 � z / I-- @ O 0 / 2 O O � @ 2 w Q k k � E \ 2 U) Ix O Q w � 0 b O � O m w _ R � U- d � w m m w c k O � (P- £ ■ E£ co (D ak k \ E g � � k k � §�k D e cJ§ m = CN A co t= @_0 7 k E CN O 2 § _ �� co (D « k k \f 2 a k CL CM a� c a e \ E m k -i o Co k a o 7 > f c \ v 2 CN 2 LV ¥ LO n co o > ® g U. ° co CN .0 2 Oct E _ « G o . o cei c 0 2 \ \ c % x M LO > 2 m V- k A § co c m/ 0 e m 2 k $ Q % ƒ w ¢ / ■ c $ D) a L c © c / \ L. ( § & & » a / E U- k @ co Ix u a (P- @ g � w � c W F- 2 � � @ O Q E 2 O Q � @ 2 w O k q m E \ 2 k x @ LU 2 k / 8 £ @ � E 7 % t \ / � co k \ & 2 Co 2 / c k 2 °§ E e = k §2 w � E f x � m >, .. 5 2 f f f § \� _ �- 7 �f 2 / $ M /~ $ E0 kk 7 � ek �� o % § £c k �c / k o= k $§ @ 0 § ° J 7 k Q) 'D 7 ' 2 k ko 0 E�o 0. % wm 7 -j -j U) £ o 2 J CC) T" � 2 R ■ G o CV) / ■ � 0 o � >> m § 0 U. E g C r 7 _ c � ¥ 2 K / \ LO r- \ C — kLO CL CV) co n ( k ° k ■ i n & — co 2 < % g — / 5 LU_ c cc 2 L > 7 LL. ::i @ Z O Q m 2 2 t 2 A @ 2 w m m LU co ƒ $ 2 k § £ \ $ E / \ co & C � I$ LU o U- � @ ag a -4-- a a $ > w � S w O 3 FINANCIAL STATEMENT SUMMARY October, 2011 O & M Revenue Oct -11 Actual Budget Variance O & M Expenses 4,863 5,068 205 4.0% Prepared by: T. Smi th YEAR -TO -DATE Actual Budget Variance 1,555 1,384 171 12.3% YEAR -TO -DATE Actual Budget Variance 23,269 25,486 2,217 8.7% Year- to- date Favorable Variance > $10K: Variance Total Labor Charges 509 Directors Fees & Expenses 22 Chemicals 185 Utilities 438 Repairs & Maintenance 437 Hauling & Disposal 33 Professional & Legal 0 Outside Services 183 Materials & Supplies 87 Other Expenses 355 2,249 Year- to- date Unfavorable Variance > $10K: Total Labor Charges 0 Chemicals 0 Utilities 0 Repairs & Maintenance 0 Hauling & Disposal 0 Professional & Legal (32) Outside Services 0 Materials & Supplies 0 Self- Insurance Expense 0 Other Expenses 0 2,217 TEMPORARY INVESTMENTS: Held in District LAW Account and U.S. T- Bills; LAW yield as of October, 2011 was 0.385 %. YEAR -TO -DATE Sewer Construction Revenue 4,319 Expense 10,532 Over /Under (6,213) H N H O N V W a 0 C4 H a w a I ryH 0 0 U U Q 1 ; I 1 1 1 1 I 1 1 1 I I I I I I 1 I m F W Cl) m Q I F 2 � 0 0 N F \ z w f \ W o I F H a F w Cl) o N m H a 0 N I I I I F U H H m a r lag I a F I M I r 2 N rt m1 N a I w FI H 0 I W l H u1a \a x1 m m m I W I F w 14 \ N F I (, I m H x z I z I m H 0 0 1 H 1 a \ U a0�d a W 00 z I H IX W o l u aaUlol N H I O N V m I N 11 0 0 1 r n m m 1 m n N r l o n r H I 10 n VI IO I H II m V' I m II m m n r m 1 10 N m 110 u 1 I I I 1 I I I I N O O lO O N Ol m V' O O 01 P1 O N r O I H O CT m O l0 m 111 r PI N 111 IO Ol 111 O 10 rl O N 1�1 H I � 11 O O V' O r N r r N 0 m r 10 10 11 O I OI O 11 C 1 H O m O\ H N r 11 O N r O 1O m r 0 m H I nl m O O m m V O M N H m 1O m tD OI H 111 N lO MI m Ol a' NI N H O1 m 01 H m m H O H N I m OI O O m H m O N m m O O O 01 H N \O r H O N O N V' N1 V' N 10 r1 1'1 01 r m O V' I N O In m r l0 r IO HI V' V' m 111 N O r O1 O a lO N V' r f�f r a M HI 111 V' H m N O1 1'1 1-1 H I O1 NNHN VIHOC H wmmHw c mmr HrONH rm111mwwow wwo HN I F m r r�l 0H0 mm01OH HmmH1+11'1O H[THH ar 1'100 V' V'1OHH 111 I 'y O O N W H r 1p m H V' H O 111 O m m V' OI 111 m N r O m P1 m O1 r H H I F H OIHr r N Ht0rH Om11101l01�1N V' aN01r N I a O m I H 111 mlOm H Ol H H V' as N I H at• N H N H C w >> zFz z aaWaa m zqF Q a 00 ED z .w7 4 ° H FIXN W F W .] au 0 H F m a Fu Fa uwm zwa m a 114 m z H a as Z n H M 0 w.1 zwaam ya qz F w rz0 Fw wo ataa am0 C7Q yUz F CO m m AC U mW IX P cn H FF Z W U)00 IW-Iw wrm� >Ua wma a ZH u> a WFW w Q a WZ HFf Z Z H `aw aw Wa3HZ W HH WHFS mWF d mH p FOHFm 01 UW w 0 4 W1XH a cawaaWUUM zxa F F w m azdaHauaWz HzxawmF o QUOmuw( W H UH W z Q I Ma W FggwW fX M g[� zz M W W wZ W CK Oma F+ \\W W .b ]aP a4 .1 da W U W 000 m ac IZ H 0: H a E. 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FentrafContra- costa- sanitary District Expenditures for Approval Dale Prepared: 11212011 December 8, 2011 Board Meeting Dale Self- Insurance Fund 3405: Regular Checks: Dated from 11/17/2011 to 11/17/2011 No. From 103043 to 103044 Running Expense Fund 3406: Regular Checks: Dated from 11/10/2011 No. From 187570 187632 to 11/17/2011 to 187631 to 187722 Sewer Construction Fund 3407: Regular Checks: Dated from 11/1012011 to 11/17/2011 No. From 34148 to 34164 34165 to 34179 Payroll Fund 3408: N/A for this report. Submitted for approval: � f `" IX D. Ratcliff / D Approved by Board Budget and Finance Commi ee: ® Recycled Paper mLn o + o a N N O Q w$ � q a oz H aF w a ao a zz H F 9 0 u Q 0 E. a u N W q LPG F. U O O > w F F W a• a Q w z a 'W �u w m z z a Ha aF �N E. to I. +x W w U W U IX W 0 o a m 00 0 o r r 0 o r r n1 n N N �O �p m r N w M a F � W H q r a a o Q O W m w r zd z r N m 4 O in m + o a o u C. N a w Q N a r a a 0 H m q O �xzm z 1 0 0 3 W q .. 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