HomeMy WebLinkAboutBUDGET AND FINANCE ACTION SUMMARY 06-19-12SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
BUDGET AND FINANCE COMMITTEE
ACTION SUMMARY
Chair McGill
Member Nejedly
Tuesday, June 19, 2012
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
PRESENT: Mike McGill, Jim Nejedly, Ann Farrell, Thea Vassallo
1.
2.
3
M
Call Meeting to Order
Chair McGill called the meeting to order at 3:02 p.m.
Public Comments
None.
Old Business
BOARD OF DIRECTORS:
JAMES A. NEJEDLY
President
DAVID R. ULLIAMS
President Pro Tem
BARBARA D. HOCKETT
MICHAEL R. MCGILL
MARIO M. MENESINI
PHONE: (925) 228 -9500
FAX: (925) 676 -7211
www.centralsan.org
a. Review staff's response to the Committee's request for follow -up
information on credit amount of $5,548.21 applied to check #190053
payable to Univar USA Inc.
COMMITTEE ACTION: Reviewed the response.
Risk Management
a. Review Loss Control Report and discuss outstanding claims
COMMITTEE ACTION: Reviewed the report and discussed
outstanding claims.
Budget and Finance Committee
June 19, 2012
Page 2
5. Approve invoices from Bob Murray & Associates
COMMITTEE ACTION: Requested additional information regarding what
the District has paid Bob Murray & Associates from 2008 forward and for
what services. Decided not to pay the balance of $1,516.13.
6. Expenditures
a. Review Expenditures (Item 3.b. in Board Binder)
COMMITTEE ACTION: Reviewed and recommended Board approval.
b. Review Legal Expenditure Summary
COMMITTEE ACTION: Reviewed Legal Expenditure Summary.
C. Discuss running expense invoices for the labor negotiations portion of the
Meyers Nave invoices
COMMITTEE ACTION: Discussed the expense invoices.
7. Reports and Announcements
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8. Suggestions for future agenda items
None.
9. Adjournment — at 3:35 p.m.