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HomeMy WebLinkAboutBUDGET AND FINANCE AGENDA 01-07-13Jl Central Contra Costa Sanitary District SPECIAL MEETING OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT BUDGET AND FINANCE COMMITTEE Chair McGill Member Nejedly Monday, January 7, 2013 3:00 p.m. Executive Conference Room 5019 Imhoff Place Martinez, California INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA BOARD OF DIRECTORS: JAMES A. NEJEDLY President DA V7D R. 97LLIAMS President Pro Tem PA UL H. CA USEY MICHAEL R. MCGILL TAD J. PILECKI PHONE: (925) 228 -9500 FAX.- (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 future 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 January 7, 2013 Page 2 1. Call Meeting to Order 2. Public Comments 3. Old Business *a. Review staff's response to the Committee's requests for information at a previous meeting, regarding the following: • Expenditures reviewed at previous meeting: Check# Amount Vendor 192761 $7,961.02 P -Card Supp /Repairs & Maint 34953 $8,200.00 Wright, Richard 34967 $4,254.49 Dell Marketing 103091 $9,292.28 San Ramon Auto and Detail — BMW repairs Staff Recommendation: Review the response. *b. Review staff's follow -up regarding investment consulting services review of the Governmental Accounting Standards Board (GASB) 45 other post - employment benefits (OPEB) Public Agency Retirement Services (PARS), proposed to be performed by Schultz Collins Lawson and Chambers Investment Counsel Staff Recommendation: Review and provide input to staff. 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. 5. Review Position Paper approving updated Administrative Overhead Percentage of 220% for Fiscal Year 2013 -14 (Item 3.d. in Board Binder) Staff Recommendation: Review and recommend Board approval. *6. Review memo and draft Position Paper regarding approving continuing the Employee Computer Hardware Purchase Assistance Program and expanding the program to include the purchase of iPads Staff Recommendation: Review and recommend Board approval. Budget and Finance Committee January 7, 2013 Page 3 7. Review Position Paper conducting a hearing to consider a request for relief from the final staff decision to assess a reimbursement fee for a second living unit at 20 Camino Monte Sol, Alamo, APN 193 - 020 -002, Job 5542 (property of Ms. Ann Broome) (Item 5.a. in Board Binder) Staff Recommendation: Review and recommend the Board affirm staff's decision that it is appropriate to assess a reimbursement fee for the second living unit at 20 Camino Monte Sol and direct that the fee be collected. 8. Review November 2012 Financial Statements and Investment Reports (Item 3.c. in Board Binder) Staff Recommendation: Review and recommend Board approval. *9. Review of assumptions for use in 2013 Ten -Year Financial Plan Staff Recommendation: Review and provide input to staff. 10. Expenditures a. Review Expenditures (Item 3.b. in Board Binder) Staff Recommendation: Review and recommend Board approval. *b. Review Legal Expenditure Summary Staff Recommendation: Review Legal Expenditure Summary. 11. Reports and Announcements 12. Suggestions for future agenda items 13. Adjournment * Attachment 3A• Central Contra Costa Sanitary District January 7, 2013 TO: BUDGET AND FINANCE COMMITTEE FROM: THEA VASSALLO, FINANCE MANAGER 1 ¢ VIA: ANN FARRELL, GENERAL MANAGER OW SUBJECT: EXPENDITURE FOLLOW -UP At the December 17, 2012 Budget and Finance Committee meeting, staff was asked to provide additional information on the following: Check# Date Amount Vendor 192761 11/21/12 $7,961.02 US Bank (P -Card) 34953 11/21/12 $8,200.00 Wright, Richard 34967 12/6/12 $4,254.49 Dell Marketing L.P. 103091 11/21/12 $9,292.28 San Ramon Auto and Detail US Bank procurement purchases for $7,961.02 were purchased by Roy Manes, Buildings and Grounds Supervisor. There were eleven various purchases which include shop supplies, odor and insect control products, lifting slings, nets for scum pit, and chemicals for the pond. A copy of the P -Card transaction log and supporting receipts are attached for your convenience and review. Per further review, expenditure of $8,200.00 paid to Richard Wright was for a permanent sewer easement in Walnut Creek. Easement purchase was for Project 8401 Walnut Creek Sewer Renovation, Phase 9. A copy of the approved payment authorization and supporting documentation is attached for your review. Per Roy Li, Information Technology Administrator, the Dell purchase of $4,254.49 included three new ESG workstations (2 monitors per station) used primarily for work related to GDI /CAD /GIS /ESRI. This expenditure was included in the 2012 -13 capital budget for IT. Copies of the Dell invoices are attached for your review. San Ramon Auto and Detail invoice was for repairs to a 1999 BMW 5401 which was damaged and repaired after hitting a manhole. A copy of the repairs invoice is attached for your review Ow L V' (D J fl LL O II TF LU a d z O d N_ C) N Of w (D a LL LL O 0 z O K 1]. 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Z Z Z z v D O O O D O O O mm >coc7 m E 0 0 n (r aaiU U U U U U U U U O1c Gv L a) 4) a) `o D Q d Q Q o Uoo_�wc u.0 I/I OMEGA INDUSTRIAL SUPPLY INC 101 GROBRIC CT UNIT 1 FAIRFIELD, CA 94534 800 - 571 -7347 TERMINAL ID: MERCHANT #: VISA PURCHASE # * * * * * * * * * ** *6079 CLK: PWILCOX SALE BATCH: 981 DATE: 09/24/12 AV: Y - YES MANUAL REFERENCE #: TRAN ID: SUBTOTAL TAX AMOUNT TOTAL 0001 041503106549 EXP.: * * / ** INVOICE: SI26362 SQ: 004811 TIME: 13:07:44 APPROVED: 090816 226820000950 002268733816993 $ 2081.34 $ 166.36 $ 2247.70 CD I AGREE TO PAY ABOVE TOTAL AMOUNT ACCORDING TO CARD ISSUER AGREEMENT (MERCHANT AGREEMENT IF CREDIT VOUCHER) SIGN X CENTRAL CONTRA COSTA SANITARY CUSTOMER COPY Ik U SOLD TO Omega Industrial Supply, Inc 101 Grobric Ct Unit 1 Fairfield, CA 94534 TEL: 707 - 864 -8164 FAX: 707 -864 -8134 CENTRAL CONTRA COSTA SANITARY ROY MANES 5019 IMHOFF PLACE MARTINEZ, CA 94553 Customer No Order Date Our Order Number C0006520 09/20/12 S0025560 Invoice No Invoice Date Ship Dale S126362 09/24/12 09121/12 Line Qty' Qty' Qty' 1 Item No. Ordered Shipped Bckord. j 1 5 5 -A-G30-30- 2 1 1 B4133 3 2 2 A1088 Reference Freight Terms OMEGA P.D.S. BERRY BURST 0 TERMINATOR Thank you for your business! Ricopy INVOICE Page 1 Created By MARILYN SHIP TO -- - - CENTRAL CONTRA COSTA SANITARY ROY MANES 5019 IMHOFF PLACE MARTINEZ, CA 94553 Customer P/O No Ship Via i Shn VISA TAR 127 Job No Terms 166.36 1 Net 30 days — — Description UM o Extended - -- -- Price Box 11000.00 Case 378.24 Case 638.28 Subtotal: 2,016.52 Freight: 64.82 Total Sales Tax: 166.36 1 TOTAL: 2,247.70 r Omega Industrial Supply, Inc TEL: FAX: Customer Order Date Number Customer P/O Number + 09/20/12 C0006520 VISA Terms Code Net 30 days City. City. oty. Qty. oc Line No. Ordered Picked B kord. Shl C PLP� Code Item No. 1) 5 0 5 1 G3030 2) 1 0 1 1 84133 3j 2 0 2 G 1 A1088 TOTAL: 800 000 Boo �S�pA/�.pEwS�IIIOp�IR@�OI Order Number SO02! Order Date 09/2 Page User ID �II�WYIORIIW�I'lI�IAY� SHIP TO: CENTRAL CONTRA COSTA SANITARY ROY MANES 5019 IMHOFF PLACE MARTINEZ, CA 94553 Tax Area Code Ship Via Salesperson CONTRACO .Federal Express Gro Ana Jonsson Description /� UoM OMEGA P D S 2–o t� L M.S D S REQUIRED, NO.G3030 MBox BERRY BURST O ® CA 45J f GZ A/ Case M S D S REQUIRED, O 84133 '*/- TERMINATOR r C4j,C f p M S D S REQUI jr D, NO A1088 Case Items were received in good condition Shipment Date. 09/20/12 Picked By _ Volume packages Weight —�— Packed By — Carton _ Pieces Length Checked By r 101 Grobric Ct Unit 1 OMEGA Fairfield, CA 94534 NOUSTRIAL TEL: 707 - 864 -8164 SUPPLY, FAX: 707 - 864 -8134 INC. COPY SOLD TO: CENTRAL CONTRA COSTA SANITARY ROY MANES 5019 IMHOFF PLACE MARTINEZ, CA 94553 TEL: FAX: Customer Order Date Number Customer P/O Number + 09/20/12 C0006520 VISA Terms Code Net 30 days City. City. oty. Qty. oc Line No. Ordered Picked B kord. Shl C PLP� Code Item No. 1) 5 0 5 1 G3030 2) 1 0 1 1 84133 3j 2 0 2 G 1 A1088 TOTAL: 800 000 Boo �S�pA/�.pEwS�IIIOp�IR@�OI Order Number SO02! Order Date 09/2 Page User ID �II�WYIORIIW�I'lI�IAY� SHIP TO: CENTRAL CONTRA COSTA SANITARY ROY MANES 5019 IMHOFF PLACE MARTINEZ, CA 94553 Tax Area Code Ship Via Salesperson CONTRACO .Federal Express Gro Ana Jonsson Description /� UoM OMEGA P D S 2–o t� L M.S D S REQUIRED, NO.G3030 MBox BERRY BURST O ® CA 45J f GZ A/ Case M S D S REQUIRED, O 84133 '*/- TERMINATOR r C4j,C f p M S D S REQUI jr D, NO A1088 Case Items were received in good condition Shipment Date. 09/20/12 Picked By _ Volume packages Weight —�— Packed By — Carton _ Pieces Length Checked By r SUPERCO SPECIALTY PRODUCTS INVOICE 25041 Anza Drive Valencia, CA 91355 800- 320 -0102 Bill to: 0411 CENTRAL CONTRA COSTA COUNTY SANITARY DISTRICT 5019 IMHOFF PLACE MARTINEZ, CA 94553 -4392 ATTN: ROY MANES BLDGS & GROUNDS 09/21/12 LA4193 Ship to: 041116 -2 CENTRAL CONTRA COSTA COUNTY SANITARY DISTRICT 5019 IMHOFF PLACE MARTINEZ, CA 94553 -4392 1 uctbe aLf–z Code 041116 -2 2 Lt: C�CDIT CARD 09/18/12 09/18/12 3 FED -EX GROUND serial Incrnir ion-: — 2 2 D.' 154 / DEAD-ENU A 181.00 DZ 362.00 Y CONSUMER COMMODITY ORM -D 2 2 i % (,, i;r I; t ^ FLYING 181.00 DZ 362.00 Y '.,MM ITY On!1 -D St NJ SHEET 2 2 '2 / FLEXI -COI BLACK 192.00 DZ 384.00 Y CONSUMER :.UMMODITY ORM-D 1 1 Si SUPER -1;• Sit HANG TEN CUCUMBER MELON 91.00 CS 91.00 Y 1 1 �.. > I :i3 / 5Ur.R :' "EtiH HANG TEN CLEAN & FRESH 91.00 CS 91.00 Y 1 1 rs '1255 / !NS! r RE;'I :LI I VT WRIST & ANKLE BANDS 59.00 CS 59.00 Y ! i ':—'T 146.00 D2 146.00 Y J t ; !rn DUST I i J i I I i NONTAX 248.00 DZ 248.00 Y TOTAL: 0.00 ** *THANK YOU FOR U TAXABLE TOTAL: 1743.00 PLEASE PUT INVOIC: q FREIGHT CHARGE: 89.18 LABOR CHARGE: 0.00 SALES TAX: 143.80 TOTAL INVOICE: 1975.98 1 Page 1 of 1 Superco Specia lt.Y $1,743.00 CNS Industries Inc: 661- 775- 8877(Office) donna hagemeier @supercoproducts 25041 AN7A Dk cam VALENCIA, CA, 917 ;5 $1,975.98 Billed To: 041116 -2 Approved - Charge CENTRAL CONTRP, .;OSTA COUNTY 09/24/2012 11:20 AM PDT 5019 IMHOFF FLAG Capture MARTINEZ, CA !)--!)'.3 Approval- 005289 Trans Id. 5549 Terminal: 117613 Visa: 6079 Invoice LA4193 Amount: $1,743.00 Tax: $143.80 Shipping $89,18 Total. $1,975.98 ar JiuwnGui ;rknuwledges receipt of goods and /or services in the amount o iht; to :ol hemon and agrees to perform the obligations set forth by the uiidmember's a reement with the issuer. :I - Compliant Processing by PayJunction.com https: / /dl.contc,;c.,;,vjt„ /content/receipt. action ?format--h &receiptMercha... 9/24/2012 G1M AINGMS PAGE 1 OF 1 I11►I 2710 KEYSTONE PACIFIC PARKWAY PATTERSON, CA 95363 -0000 ll www.grainger.com SHIP TO ROY MANES CENTRAL CONTRA COSTA SANITARY DISTR 5019 IMHOFF PL MARTINEZ,CA 94553 BILL TO MDG2010 00011646 2 AT 0374 �Ir l�n�������liltun��lli�il���illlull�il��ilill�ltltlttllttt�l CENTRAL C C C SANITARY 5019 IMHOFF PL MARTINEZ, CA 94553 -4316 ORIGINAL INVOICE GRAINGER ACCOUNT NUMBER 807573605 INVOICE NUMBER 9936678706 INVOICE DATE 09/26/2012 NO AMOUNT DUE PO NUMBER. 047733875 DEPARTMENT: B &G PROJECT /JOB P836858 REQUISITIONER: SLING INSPECTION PM CALLER: ROY MANES CUSTOMER PHONE: (925) 228 -9500 ORDER/DELIVERY #:6208358144 INCO TERMS: FOB ORIGIN THANK YOU I FEI NUMBER 36 1150280 FOR AIJY QUESTIONS ABOUT THS INVOICE OR ACCOUNT CALL 1877-202-2594 CARRIER UPS GROUND ' „^ «s1 TRACKING NO 2162Y2E0307501496 These items are sold for domestic consumption in the United States If exported purchaser assumes full VISA PAYMENT AMT 292 79 responsibility for compliance with US export controls NO PAYMENT DUE -- THIS INVOICE FOR YOUR RECORDS NO AMOUNT DUE .................... ............................... ........... ............................... INVOICE NO PAYMENT DUE -- O YOUR RECORDS. X vq fm S 0 ROY MANES a,NCOpy LD 5019 IMHOFF PL TO MARTINEZ CA 94553 -4316 DATE 10/03/2012 BATCH T I TERMS CC BIN LOC CtAERIDY PICKER T62 -19 -21 1 NET 21B TOTAL - XXXXXXXX 2 .............NET........ XXXXXXXX 1 FT Contact us: 1- 800 - BASSPRO or basspro.com I DATE R N(3. 58p 03 2012 REL. 000 PAGE 1 H ROY MANES P 5019 IMHOFF PL TO MARTINEZ CA 94553 -4316 DESCRIPTION BAIT NET 8 "X6" 18 " -36 "HANDLE 1 37 Items Below This Line Shipped Separately POWER STOW NET 20X24 -21 36" HNDL CONSERVATION NET C 17X19CLR -- Sec, PAGE 2 TOTAL PAID: CC 280.27 P KPT5301 Thank You For Your Order Ai11ii inns ii i iiiiiAii �i 0J SHIP VIA PRI. MAIL SDS INpEM LNDE PR� ATBTNL 4225520011 11 16.991 16.9 ................... ......... ........ 42941500 3 59.99 119.91 42903200 2 74.99 74.9! Combo component= C SUBTOTAL 211.9E CREDIT CARD VS SHIPPING & HANDLING 46.95 TAX 21.3E ORDER TOTAL 280.27 - RETURN INSTRUCTIONS ON BACK- FROM: 00 T62 -19 -21 TO: Ln BPS CUSTOMER RETURNS SUITE R %D 2300 E. TURNER SPRINGFIELD, MO 65898 J+ Bass Pro Shops - Order Confirmation N�M& Order Complete Page 1 of 2 Need Help? Call 1- 800 - 227 -7776 anytime or d) u-. chin 7 days a week lam to 10pm CT FAG, Payi ent Options Reward Points Gift Cards Shipping Returns Core -t Us Thank You Your order has been submitted A confirmat on, nail with your order number is being sent to your email address Confirmation Number 38462827 ..... _.. ,. Continue Shopping Payment Summary Credit Card -""- "••'•6079 $264 0? Credit 1'a-d Total: $264.03 Total: S26403 Itom Description Baitweil Not - 21 "-36" Adjustable Handle 38- 422 -552 P0 - In sloe„ Shipping Billing Address Address Roy Manes Roy Manes 5019 Imhoff Pi 5019 Imhoff PI Martinez California Martmez. Calfornia United States 945534316 United (925)229 -721? States 945534316 1925)229 -7218 Shipping Method: 3 Day Delivery Save My Infurntaliot S-1595 Frabill J Conservation Series Landing Not - Model 9535 ~� 36- 429 -032 -00 - I i Stuck Frabill R - .. ,.:.t with 36" Sliding Handle • 20"x24" 38- 429 - 115 -00 - in stock V 5jCU-rv,"- 0 v QTY Price Total 1 $16.99 $16.99 1 $74.99 $74.99 2 $59.99 $119.98 Product Subtotal: $211 96 d° Shipping $25 Additional Shipping Charges $6.00 V Tax: $20.12 Total: 5264 -03 V1 https:, 'www.basspro.cow r .,' .app /wcs/ stores 'servlet'OrderOKView ?catalogId 10051 &sto... 10/3/2012 Do My Own Pest Control DoMyOwnPiestControl XM Questions? Call us! 866 - 581 -7378 Order #11545850 (New) Delivery Address CENTRAL CONTRA COSTA SANITARY DI ROY MANES 5019 IMHOFF PL MARTINEZ, CA 94553 -4392 United States Shipping Method UPS Ground & Expedited Shipping (UPS Ground (3 -5 business days)) Billing Information Billing Address CENTRAL CONTRA COSTA SANITARY DI ROY MANES 5019 IMHOFF PL MARTINEZ, CA 94553 -4392 United States Payment: Credit Card Via Authorize.net Page 1 of 1 Print Order. DoMyOwn PestControl.com 5730 Oakbrook Pkwy STE 130 Norcross, GA 30093 USA T►CO PY Products 1 x Eco PCO WP -X - CASE (12 bags /12 lbs.) 1 x Golden Malrin Fly Bait - CASE (6 x 5 lb. jars) $179.90 $199.00 Sub - Total: $378.90 UPS Ground & Expedited Shipping (UPS Ground (3 -5 business days)): $68.99 Thank you for your business! www.doMYownpestcontrol.com I Question 7 T https:�/ www. domyownpestcontrol.com/print_o- e = 545850 -7378 Total: $447.89 V11 10/9/2012 1)z lo— s\Pc,�a OWE' NJ 6VING LOVE'S HOME C 1935 ARNOLD INDUSTRIAL UAY CONCORD, CA 94520 (925) 566 -9000 — SALE — SALESA: S2604BB2 1499268 TRANSC 23966989 10 -11 -12 289868 KT HURIATIC ACID 59.88 6 'i 9.98 SUBTOTAL: 59.88 TAX: 5.24 INVOICE 23797 TOTAL: G) 65.12 ISA: 65.12 3 VISR:XX %XXX %XXX X60 9 OUNT:6 . 2 AUTHCD :007154 SUIPED REFID:967020260423 10/11/12 07:50:20 CUSTOMER CODE: Janes ZS 26 4 TERMINAL: 23 10/11/12 07:50 :33 # OF ITEMS PURCHASED: 6 EXCLUDES FEES, SERVICES AND SPECIAL ORDER ITEMS III:fII ll IIIi�FiIlC� llli�ll�I�II��II�I.I ;III IIII'�iIhII�IIII�I�II'Ir IIMI�:II THANK YOU FOR SHOPPING LOVE'S. SEE REVERSE SIDE FOR RETURN POLICY. STORE MANAGER: JAMES UITTLAKE H HAJE THE LOUEST PRICES, GUARANTEED! IF YOU FIND A LOVER PRICE, UE UILL BEAT IT BY 10%. SEE STORE FOR DETAILS. P� More saving. More doing;" 1037 ARNOLD DRIVE MARTINEZ, CA 94553 (925)335 -0223 1380 00002 69472 10/11/12 08:14 AM CASHIER ALMA - ADF6738 0415911003358 MUR ACID <A> SWIMMING POOL MURIATIC ACID 2X1 GAL 106810.98 109.80 SUBTOTAL SALES TAX TOTAL XXXXXXXXXXXX6079 VISA AUTH CODE 031351/5021025 P.O. #!JOB NAME: NONE O 109.80 9.06 $118.86 118.866 p3�8uu�2 69472 q0�A11141p1Ul,b��� RETURN POLICY DEFINITIONS POLICY ID DAYS POLICY EXPIRES ON A 1 90 01/09/2013 THE HOME DEPOT RESERVES THE RIGHT TO LIMIT / DENY RETURNS. PLEASE SEE THE RETURN POLICY SIGN IN STORES FOR DETAILS. INTRODUCING REDBEACON.COM Free (Tuotes by trusted home service pros 855— R13EACON (855)723 -2266 * r, ez*, r��x�c��cx�c�rxcxxrtxr�c�xxrc�rxrcez�rrrxrcr ENTER FOR A CHANCE TO WIN A $5.000 HOME DEPOT GIFT CARD! Share Your Opinion With Ust Complete the brief survey about your store visit and enter for a chance to win at: www.homedepot.com /opinion * YOUR OPINIONS CDUNT! C O M P A R T A S U OPINION E N * REGISTER TO YIN A $5,000 LOVE'S GIFT CARD! x UNA BREVE ENCUESTA PARA LA OPORT * iREGISTRESE PARA GANAR UNA TARJETA DE REGALO LOVE'S! U N I DAD DE G A N A R . * Us0r ID: * REGISTER BY COMPLETING A GUEST SATISFACTION SURVEY X 14 0 6 13 13 9 235 X UITHIN ONE UEEK AT: UUU.10Ues.con /surueY * P a s s w o r d - # Y O U R I D N 23797 2604 285 12511 1 3 9 2 3 3 M X NO PURCHASE NECESSARY TO ENTER OR UIN. * VOID HERE PROHIBITED. MUST BE 18 OR OLDER TO ENTER. * OFFICIAL RULES I DINNERS AT: UUU.laues.can /survey xx*X*X*Xyxxli x***** *****%{ ***# *****. **** ** ***X***)Ix*** *XXX* STORE: 2604 TERMINAL: 7q 101++14^ -- Entr es must be entered by 11/10/2012. Entrants must be 18 or older to enter. See complete rules on website. No purchase necessary. VI More saving. More doing;" 1)37 ARWLD DRIVE MARTINEZ, CA 94553 (925)335 -0223 1380 0031 41 92875 10,111/12 10:40 AM CASHIER JOSHJA - JJS4629 04159,3003358 MUR CID 4- SWIMMIN,a 1OOL EIJRIATIC ACID 2X1 GAL 30110.98 329.40 >JBTOTAI. 329.40 `TALES TAX 27.18 "OTAL $356.58 XXXXX0XXX ►;X3079 VISA � 356.58 ALJTH CODE 033698r/C5143600 TA P O -#/JOB NAAE: PO4D 13�813 g4 �928u7l10g11/2012 v6300��d RETJRU P0:_::,Y DEFINI EIONS POLICY I) DAYS POLICY EXPIRES ON A 1 90 01/09/2013 THE HOME DTOT R= SERVES THE RIGHT TO LIM(T / DENY RE "JRNS. PLEASE SEE THE RETURN P)LIC'( SIGN IN S'ECRES FOR DETAILS. 7T11ITR0DUC TNG F?E�DBE,1kCON . COM Free - luotes )y t-usted home service pros 855-- RBEACON <; 8!55 ) '723 -2266 *** * *k * *k *1: *k * * *'t�f k * * * * *.k* ** * ** * * * ** * *k J-f E_R FOR A Cl-1ANCE TO WIN A $5,000 HOME*- Dl-:'POT GIFT CARD 1 Share Vo,.ir Opin :)n With UsI Complete t e brief su-vey n3out your store visit and enter for a chance to win at: wNw . h )medep nt . com, /op i rqi on COMPARTA E;U OPIPJION EN UNP, BREVE ENCLJE -STA PARA LA OPORT UNIDAD DE GAPJAR . Us-E,r• ID 183;741-9 186053 F'aE;•:3wor•d : 12511 186039 Entries es must be eitered by 11/10/2012. Entrants must be 18 or older to enter. Col ^ imril zte ',ales on webe i to . No ease necessarv. I Al OMEGA NOUSTRIAL SUPPLY, INC. Omega Industrial Supply, Inc 101 Grobric Ct Unit 1 Fairrield, CA 94534 TEL: 707 - 864 -8164 FAX: 707 - 864 -8134 INVOICE Page 1 Created By MARILYN IpE %; VE DOCT 19 202 Ate. Services Thank you for your business! CENTRAL CONTRA COSTA SANITARY DISTRICT ACCOUNT NUMBER AMOUNT TOTAL 1 $ INVOICE ACCURACY OK'D BY �/17 Subtotal: ' C®PY 29.45 Total Sales Tax: SOLD TO TOTAL: ( SHIP TO — — -- -- -- — — —_ , CENTRAL CONTRA COSTA SANITARY CENTRAL CONTRA COSTA SANITARY ACCTS PAYABLE ROY MANES 5019 IMHOFF PLACE 5019 IMHOFF PLACE MARTINEZ, CA 94553 MARTINEZ, CA 94553 Customer No Order Date Our Order Number Reference Customer P/O No. Ship Via SImn.- 00006520 10/16/12 S0026054 CREDIT CARD UPS 127 Invoice No Invoice Date Ship Date Freight Terms Job No Terms - SI26819 10/17/12 10/16/12 Net 30 days Line Qty' Qty. Item No. OZed] Shipped Bckord_ Description I UoM Extended 1 1 1 B4073 SUPER DUPER WRAP CLEAR Each Price 2 2 2 B4072G SUPER WRAP GREEN Each 35.00 3 2 2 B4072Y SUPER WRAP YELLOW Each 35.00 4 2 2 B4072R SUPER WRAP RED Each 35.00 5 1 1 B4006 SCENT APPEAL BEADS FRESH AIR Box 168.00 6 1 1 B4021 SCENT APPEAL BEADS WATERMELON Box 168.00 7 1 1 Q2022 NATURAL WAY Q Case 642.00 8 1 1 B4051 RAT BAIT Box 180.00 IpE %; VE DOCT 19 202 Ate. Services Thank you for your business! CENTRAL CONTRA COSTA SANITARY DISTRICT ACCOUNT NUMBER AMOUNT TOTAL 1 $ INVOICE ACCURACY OK'D BY �/17 Subtotal: 1,263.00 Freight: 29.45 Total Sales Tax: 104.20 TOTAL: 1,396.65 OMEGA INDUSTRIAL SUPPLY INC 101 GROBRIC CT UNIT 1 FAIRFIELD, CA 94534 800 - 571 -7347 TERMINAL ID: 6482 MERCHANT #t: 041503106549 VISA PURCHASE # * * * * * * * * * ** *6079 CLK: PWILCOX SALE BATCH: 004 DATE: 10/17/12 AV: Y - YES MANUAL REFERENCE #: TRAN ID: SUBTOTAL TAX AMOUNT EXP.: * * / ** INVOICE: SI26819 SQ: 004942 TIME: 09:49:51 APPROVED: 030175 229117600050 082291614720703 1292,45 $ 104,20 TOTAL $ 1396.65 I AGREE TO PAY ABOVE TOTAL AMOUNT ACCORDING TO CARD ISSUER AGREEMENT (MERCHANT AGREEMENT IF CREDIT VOUCHER) SIGN X CENTRAL CONTRA COSTA SANITARY CUSTOMER COPY -ra V I ** C~ A S H S A I_ C * L A L ; H S A I. E * L A S H S A I . F * C: P b H S A I r=.** ** 'SHIP CfCKET 120 HEIE:CK SUPPLY Order #: ,3000976100.002 1851 ARNOLD '1NDUSA KI AL WAY P/U # : LAB CONCORD CA 94520-b3l o Printed: 08:46:08 16 OC F 2012 PDT 925-E71-0800 Fax 9cb -i�'� 9. -9 °�;� Page # 1 of E Sold To: Ship I o: COD ADVANCI MEDVAC: PL. PS CUD ADVANUE ML -UV(,C PL bb CONCORD, CA 94S20 CEN FRAL SANI FARM 509 I MHUI I- PL MPR I 1 NEZ, CA 945t3-4j92 #* C A S H S A L E* C A S H S A I_ E # 6893895 Ordered by Order Date Ship Date 'Ship ia - ��' "- ---- -- JEFF- War_no�!.se -- 10/1E,/12 10/16/12 012 OUR TRK2 Shp 5 Pro 5 WriteY - -� Salesperson Customer Release # — F=reight A)lowed Pat Tiger- House - N Ordered Shipped Product Description -� Unit Pri, -e Extensio # ## ## Shipping Instructions * PURCHASL ORDER OR I.iISCRICT -ROCURLMkNT # * CARD NUMBI R RE QU I NI D FUN ALL � * PURCHASES! #iE # # #- �•i�• #3E# #i£ - #�[ iFx iE # # #•�--k #k## #•i(# #x •At di• #•#: #••�••k- •�3krE�f• lea 1 e _ JS J45-010 DRN & SPUD WRENCH t2.813/ea 12.8 Loc:01-A -01 Pn:10b24 lea l a "- DB 1120BN SS DEEP SINK BSKT 19. 316/ea 19.3 S'I RAINEk W /BRS NU•I Loc:01-j -02 Pn: 7 70226 lea _ MAINLINE ML15000 1402 PLUMBERS 1.695/ ea 1 < 7 PUTT e =� 4 `; Loc: Pn:8lll89 SUB I'i.l FAL 33.6L SALES l AX 2.7c- --- I otal Amo"nt 46.0 Amount paid today - Payment ## S00691610b. o (J -36.61 # - - AMOUNT DUE �# 0.0 V C:ont inned on )deft Paoe 'k h 8 H S A L E # C A S H S A L E* C A S H S H L E# C A I -I S A L E SUPERCO SPECIALTY PRODUCTS INVOICE 25041 Anza Drive Valencia, CA 91355 ",COPY 800 - 320 -0102 Bill to: 041116 -2 CENTRAL CONTRA COSTA COUNT SANITARY DISTRICT 5019 IMHOFF PLACE MARTINEZ, CA 94553 -4392 ATTN: ROY MANES'-- BLDGS & GROUNDS !I II Gar AdMin. Services 10/16/12 LA4209 Ship to:041116 -2 CENTRAL CONTRA COSTA COUNTY SANITARY DISTRICT 5019 1MHOFF PLACE MARTINEZ, CA 94553 -4392 041116-2 102 LIZ ANDRADE I CREDIT CARD 10/09/12 10/09/12 3 FED -EX GROUND 1 1 DR 7896 / DUMPSTER DOCTOR 100LB 638.00 DR 638.00 Y CENTRAL CONTRA COSTA SANITARY DISTRICT ACCOUNTfqUMBER AMOUNT -- INVOICE ACCt,RACY 0 ROVED BY DATE ROVED BY DATE F NONTAX TOTAL: 0.00 TOTAL: 638.00 ** *THANK YOU FOR YOUR BUSINESS * ** TAXABLE PLEASE PUT INVOICE # ON PAYMENT CHECK FREIGHT CHARGE: 51.93 LABOR CHARGE: 1/ 0.00 SALES TAX: 52.64 TOTAL 1NVOICE: 742.57 10/17/12 https: / /d1 content.payjunction.com/ tri nity /contenUrecei pt. action Worm at= h&receiptM erchantAndCustom... Superco Specialty Products CNS Industries Inc 25041 A NZA DR VALENCIA, CA, 91355 Billed To: 041116 -2 CENTRAL CONTRA COSTA COUNTY SANITARY DISRTICT 5019 IMHOFF PLACE MARTINEZ, CA 94553 Is 661 - 775 -8877 (Office) donna.hagenieier @supercoproducts.com Approved - Charge 10/17/2012 10:46 AM PDT Capture Approval: 097231 Trans Id: 5945 Terminal: 117613 Visa: 6079 Invoice: LA4209 Amount: Tax: Shipping: Total: Cardmember acknowledges receipt of goods and /or services in the amount of the total shown hereon and agrees to perform the obligations set forth by the cardmember's agreement with the issuer. PCI - Compliant Processing by PiayJunction.com $638.00 $52.64 $51.93 $742.57 https://dl.content.payjunction.com/ trinity /contenUreceipt. action? format= h8receiptMerchantAndCustom... 1/1 1 1/1 Central Contra Costa Sanitary District Payment Authnri7atinn Pay to: Richard Wright Mailing Address: 868 Holly Hill Dr City: Walnut Creek State: CA Zip: 94596 -6243 Amount: $8,200.00 Date Desired: Wednesday, November 21, 2012 Distribute Check to: Lisa Robertson Description: 1,s(Paymentt for purchase of Permanent Sanitary Sewer Easement C� Note to Accounting: "'Likely" or ❑ not "Likely" cumulative total will be > than $600 Project Name and Number: Walnut Creek (8401) Site Address: 868 Holly Hill Dr, Walnut Creek, 94596; APN: 182 - 140 - 057 -7; Pcl No: 5 ❑ Copy of portion of executed agreement with amount of monies due to payee ❑ Signed Distribution of Funds Form attached ❑Signed W9 is attached; or ID verified Accounting has current W9 on file 2 PDF of Signed W9 is located N: \Right -of- Way \W9 Forms if W9 is exempt, check applicable exemptions: ❑ Cumulative payments less than $600.00; ❑ Public Agency (501(c)(3) IRS tax code) ❑ Federal Tax Identification Number information is attached. Once check is issued to Right of Way Section: ❑ After inputting check date & #, rrglease check to property owner with transmittal letter; ❑After inputting check date & #, hold check & do not release, until: ACCOUNT NO. AMOUNT 8401- DE -90 -27 $8,200 TOTAL $8,200 Initiated By: Lisa Robertson Date: I (I 1 Z Right of Way Agent BLUE (USE INK) Approved By: Michael Penny Date: Se�Engineer (U K) t/ REQUIRED F GREATER THAN $1,000* Date: Approved By: Print Name (USE BLUE INK)* *Minimum of two signatures are required, additional Approvals may be necessary based on authorization limits: (Principal Engr: $17,500, Div Mgr: $25,000, Dept Dir: $50,000, GM: NQ N: \Right -of- Way \Capital Projects \Walnut Creek Projects \8401 Walnut Creek Phase 9 \8401 J2 PA SSE \J2 -1 MailM \J2 -1 -0 Tempate \PA1 EPA (SSE) 05- 12-11 doc �1} • OWNER: Richard Wright Site Address: 888 Holly HIII Dr CCCSD Parcel No.: 5 APN: 182- 140 -057 -7 Protect Name: Walnut Creek Sewer Renovations, Phase 9 District Project 8401 March 27, 2012 Revised Easement Purchase Agreement — Sample Deed z. t�� ,q��.'���ov �C 9c7c r Purchase Amounts - Permanent Sanitary Sewer Easement: A. Upon Board acceptance of the Easement, the total Easement compensation amount Is EIGHT THOUSAND SEVEN HUNDRED DOLLARS ($8,700.00). A (� ti 0� l Ian ' C. Initial Payment: District will pay the sum of FIVE HUNDRED DOLLARS ($500), upon District receipt of the following: a. Completed and executed original Agreement; b. Completed and signed U.S. Internal Revenue Service ( "IRS ") W -9 form ( "W -9 form "); District will pay the balance of the total Easement compensation amount, less the FIVE HUNDRED DOLLARS ($500), Initial Payment, upon: a. District receipt from Owner of a properly executed and notarized Deed (suitable for recording) conveying from Owner to District a perpetual Easement. See above Article 1.13, Timing of District Delivery of Deed to Owner. a. Board Acceptance of Easement. See above Article 1.C, Timing for Recording Easement. D. Upon request, District can provide no -cost notary services to Owner to notarize said Deed. 3. Right of Entry to Owner's Property Once this Agreement is signed and fully executed by all parties signatory to this document, Owner shall permit District, its contractors, subcontractors and permittees reasonable access to stage equipment and materials, and to complete all necessary sewer construction project and restoration work. 4. No Reduction or Elimination of District's Property Rights Per District Code §7.01, Property Rights for District Wastewater Facilities, the District has already acquired and accepted property rights on private property by various means. The execution of this Agreement does not negate or lessen any existing property rights the District may have already acquired through recorded and non - recorded instruments. Also, this Agreement is not intended as a substitution or an elimination of previous District property rights. 5. Transfer in Propertv Ownership The Owner shall promptly notify District if Owner enters into a contract to sell the Property or change Property ownership, since this Agreement shall bind successors, heirs and assigns. Page 2 of 3 2— % FID Number: 74- 261680, D"L Sales Rep. IRENE CANTU For Sales: (800)981 -3355 Sales Fax: (800)433 -9527 For Customer Service: (800)981 -3355 For Technical Support: (800)822 -8965 m Dell Online: hltp: / /www dell com 0 m SOLD TO: #BWNHKPV o #0056 0015 48# 0 ACCOUNTS PAYABLE 0 CENTRAL CONTRA COSTA SANITARY 5019 IMHOFF PL MARTINEZ, CA 94553-3439 This is your INVOICE Custorr, er Numbest 005600154 Purchase Order: 040009 Order Number: 234230924 Order Date: 11/21112 84 01 O 01 01 N Admen. Ser�s Page. 1 of 1 Invoice Number: I XJIJMPN62 Invoice Date: 11/21/12 Payment Terrms: NET DUE 45 DAYS Due Dale 01/05/13 Shipped Via: FEDEX GROUND Waybill Number 096889989330950 SHIP TO. CENTRAL CONI RA COSTA SANITARY 5019 IMHOFF PL MARTINEZ, CA 945534316 Tc]Cppy PLEASE REVIEW IMPORTANT TERMS & CONDITIONS ON THE REVERSE SIDE OF THIS INVOICE Order Shipped Item Number Description Unit Unit Price Amoun 6 6 320 -8277 DELL U2410, 24 inch VIS UltraSharp Widescreen. Flat EA 48212 2,892 3,612.90 Panel,Opti, FPW S, Customerinstall 3,612.90 Amt. Enclosed $ 6 6 983 -1324 '5th Year Limited Warranty Extension, Monitor Advanced EA 5900 354. Exchange 6 6 986 -4872 "3YR Limited Warranty Monitor, Advanced Exchange EA - 1 1 313 -6412 AX510 black Sound Bar for UltraSharp Flat Panel Displays EA 2449 24 Dell Optiplex/Precision /Latitude ,Customer Install 2 2 313 -6412 AX510 black Sound Bar for UltraSharp Flat Panel Displays EA 2449 Dell Optiplex/P recision/ Latitude, Customer Install 48 CENTRAL CONTRA COSTA SANITARY DISTRICT U FOR SHIPMENTS TO CALIFORNIA, A STATE ENVIRONMENTAL FEE OF UP TO $10 PER ITEM WI LL BE ADDED TO INVOICES FOR ALL ORDERS CONTAINING A DISPLAY GREATER THAN 4 INCH ES PLEASE KEEP ORIGINAL BOX FOR ALL RETURNS COMPREHENSIVE, ONLINE CUSTOMER C ARE INFORMATION AND ASSISTANCE IS A CLICK AWAY AT WWW DELL COM/PUBLIC -ECARE TO ANSWER A VARIETY OF QUESTIONS REGARDING YOUR DELL ORDER 0•* 3¢�2.9D V�V�� 3,612-90+ 641 • 594 4,254.494 1V DETACH AT PERF AND RETURN WITH PAYMENT �L Invoice Number: XJIJMPN62 Customer Name: CENTRAL CONTRA COSTA SAI MAKE CHECK PAYABLE /REMIT TO Customer Number Purchase Order: 040009 DELL MARKETING L P Order Number: 234230924 C/O DELL USA L P PO BOX 910916 PASADENA,CA 91110 -0916 Shl &/or Handling Subtotal $ 3,32019 Taxable $ 2,966.19 Tax $ 244.71 ENVIRO FEE $ 4800 Invoice Total---- $ 3,612.90 Shi & /or Handling Subtotal $ Tax $ 3,32019 24471 Taxable 2,96619 �$ ENVIR0 FEE $ 4800 Irk nuoice Total _ L $ 3,612 90 — Balance Due 3,612.90 Amt. Enclosed $ OOOXJIJMPN620000000361290840005600 1547 ,/), FID Number. 74. 261680. D " L Sales Rep. IRENE CANTU � For Sales (800)981 -3355 Sales Fax: (800)433 -9527 Fol Customer Service. (800)981 -3355 For Technical Support: (800)822 -8965 - - - m Dell Online. blip I /vA,,w dell com Y . o Ul SOLD TO r.r N r CD ACCOUNTS PAYABLE 0 o CENTRAL CONTRA COSTA SANITARY 5019 IMHOFF PL MARTINEZ, CA 94553.3439 PLEASE REVIEW ornPNau nem Number This is your INVOICE Custon:ef Numbe;: 005600154 Purchase Order. 040009 Order Number: 234230916 Order Date: 11/21/12 84 01 O 01 01 N TICO PY Page. 1 of 1 Invoice Number: XJ1JKK5M8 Invoice Date. 11/21/12 Payment Terrms: NET DUE 45 DAYS Due Date: 01/05/13 Shipped Via: STANDARD GROUND Waybill Number: 1825770386763879 SHIP TO: CENTRAL CONTRA COSTA SANITARY " 5019 IPAHOFF PL IJi \y Ir r1'1 MARTINEZ, CA 94553 -4316 I _ I NOV 2 6 2012 Admin. Services T MS & CONDITIONS ON THE REVERSE SIDE OF THIS INVOICE Description Unit Unit Price Am-Ir 1 1 A2881888 Swiss Gear LEGACY Checkpoint F h3ndly Backpack - Firs Laptop EA 4085 40 s with Screen Sizes LIP to 15 6 -inch - Black 5 5 A5699101 2TB 720ORPM 64MB CACHE SATA /60 0 EA 107.99 539 1 1 A3098300 TrippLite TRAVELER3USB Travel- Size Mobile Surge Suppressor w EA 1189 11 ith USB Charging Ports S #Z1El8SEZS #Z1ElBW6GS #Z1El8WMZ S #Z2408KLTS #Z3400HER CENTRAL CONTHA v0;6TA SANITARY DISTRICT ACLUI OJT NUM9ER AH()UP1T FOR SHIPMENTS TO CALIFORNIA. A STATE ENVIRONMENTAL FEE OF UP TO $10 PER ITEM WI LL BE ADDED TO INVOICES FOR ALL ORDERS CONTAINING A DISPLAY GREATER THAN 4 INCH ES PLEASE KEEP ORIGINAL BOX FOR ALL RETURNS COMPREHENSIVE, ONLINE CUSTOMER C ARE INFORMATION AND ASSISTANCE IS A CLICK AWAY AT WWW.DELL COWPUBLIC -ECARE TO ANSWER A VARIETY OF QUESTIONS REGARDING YOUR DELL ORDER. MAKE CHECK PAYABLE /REMIT TO DELL MARKETING L P C/O DELL USA L P PO BOX 910916 PASADENA,CA 91110 -0916 DETACH AT PCRF AND RETURN WITH PAYMEIJT Invoice Number. XJIJKK5M8 Customer game: CENTRAL CONTRA COSTA SA Customer Number: 005600154 Purchase Order. 040009 Order Number: 234230916 Ship. 8/or H —an dlin $ 0.00 Subtotal $ 592.69 Taxable $ 592.69 Tax $ 48.90 ENVIRO FEE $ 0.00 Invoice Total I $ 641.59 Ship- Wor HandliRq $ 0.00 Subtotal $ 592.69 Taxable $ 592.69 Tax $ 48.90 ENVIRO FEE $ 000 Invoice Total $ 641.59 Balance Due Amt. Enclosed $ OOOXJIJKK5M80000000064 1558400056001548 3lz San Ramon Body and Detail 10 Beta Court San Ramon, California 94583 925.838.8380 FAX 925.838.6254 BAR# AH097174 Final Invoice RO #:33566 Unit #: �� Arrived: O Estimator: Kim, John Ready: Customer Information Vehicle Information Insurance Information Name: PETERSEN GLENN Vehicle: 1999 BLUE BMW 540I Ins Co: SELF PAY Address: Style: 4D SED Contact: License: 4FSS845 Phone: Phone: VIN: WBADN6337XGM62730 Claim #: no claim Mileage: 0 Deduct: $0.00 Mileage Out: '7) q9 # S# Operation Description Type Price Ad Price rddIDe alnt Addl 1 ' •' POSSIBLE HIDDEN CENTRAL DAMAGE ••• SANITARY DISTRICT 2 "• ESTIMATE AMOUNT ACCOUNT NUMBER AMOUNT MAY INCREASE'•` d �Q % 3 —ACTUAL REPAIRS MAY REQUIRE CHANGES TO 4 B 5 PILLARS, ROCKER & FLOOR 6 Repair FIT Center pillar w /rocker $AO.8 B :A� panel 6 Refinish FIT Center pillar w /rocker (� panel 7 Remove /Install ROCKER COVER . B 8 Re move /Replace FIT Wndshld plr trim NW $57.44 ,/ B w /head air bag gray 9 Remove /Replace FIT Center plr trim upper NW $81.49 B w /head air bag 10 Remove /Replace FIT Center plr trim upper NW $60.02 p.3 B w /head air bag 11 RESTRAINT SYSTEMS 12 Remove /Replace FIT Head air bag front NW $385.32 B 13 LABOR TO INSTALL SL $600.00 B HEAD AIRBAG 14 Remove /Replace FIT Side air bag front NW $289.00 B 15 LABOR TO INSTALL SL $108.00 B SIDE AIRBAG 16 Remove /Replace Control module side air NW $496.25 ./ B bag 17 LABOR TO INSTALL SL $108.00 B CONTROL UNIT 18 Remove /Replace FIT Sensor side air bag NW $333.02 B impact to 3/99 19 Remove /Replace FIT Buckle end to 3199 NW $132.79 B 20 LABOR TO INSTALL SL $336.00 B BUCKLE & SENSOR 21 RESET SRS SYSTEM SL $144.00 B 2.2 11/19/2012 12:10:37 PM Page # 1 San Ramon Body and Detail 10 Beta Court San Ramon, California 94583 925.838.8380 FAX 925.838.6254 BAR# AH097174 Customer Information Name: PETERSEN GLENN Address: Phone: i—ML Estimator: Kim, John Vehicle Information Vehicle: 1999 BLUE BMW 540I Style: 4D SED License: 4FSS845 VIN: WBADN6337XGM62730 Final Invoice RO #:33566 Unit #: Arrived: Ready: Insurance Information Ins Co: SELF PAY Contact: Phone: Claim #: no claim Deduct: $0.00 WA B B B B B ✓ B B ✓ 0.3 B ✓ B B B B B B B B B 11/19/2012 12:10:37 PM Page # 2 4/to Mileage: 0 Mileage Out: 22 Remove /Replace LKQ Driver air bag 540i LK $375.00 w/o heated wheel 23 LKQ Clockspring w/o LK heated wheel from 9/ 24 LABOR TO INSTALL LT SL $216.00 AIRBAG AND CLOCKSPRI 25 FRONT DOOR 26 Remove /Replace LKQ RT Door trim panel LK $343.75 leather, 528i, 53 27 ROOF 28 Remove /Replace Headliner w /sunroof NW $763.11 w /head air bag light 29 WHEELS 30 Remove /Replace AIM RT /Rear AM $162.00 Tire "Continental ExtremeCont 31 TIRE MOUNT AND BAL SL $24.00 PER WHEEL 32 Remove /Replace RECOND RT /Rear RM $175.00 Wheel, alloy style 10 17x 33 Remove /Replace Emblem wheel cover NW $6.98 alloy wheel 33 Paint Materials PM $92.40 34 REAR SUSPENSION 34 Shop Supplies SS $22.80 35 Remove /Replace RT Strut 540i w /Sport NW $256.57 suspension 36 Remove /Replace LT Strut 5401 w /Sport NW $256.57 suspension 37 Remove /Replace RT Bumper 525, 528i, NW $22.40 530i, 5401 w /Sport 38 Remove /Replace LT Bumper 525, 528i, NW $22.40 530i, 5401 w /Sport 39 LABOR TO INSTALL SL $408.00 SHOCKS 40 Remove /Replace RT Rr upr cntl arm NW $336.87 41 Remove /Replace LT Rr upr cntl arm NW $336.87 42 LABOR TO INSTALL SL $192.00 Final Invoice RO #:33566 Unit #: Arrived: Ready: Insurance Information Ins Co: SELF PAY Contact: Phone: Claim #: no claim Deduct: $0.00 WA B B B B B ✓ B B ✓ 0.3 B ✓ B B B B B B B B B 11/19/2012 12:10:37 PM Page # 2 4/to San Ramon Body and Detail 10 Beta Court San Ramon, California 94583 925.838.8380 FAX 925.838.6254 BAR# AH097174 Estimator: Kim, John Customer Information Vehicle Information Final Invoice RO #:33566 Unit #: Arrived: Ready: Insurance Information Name: PETERSEN GLENN Vehicle: 1999 BLUE BMW 540I Ins Co: SELF PAY Address: Style: 4D SED Contact: License: 4FSS845 Phone: Phone VIN: WBADN6337XGM62730 Claim #: no claim Mileage: 0 Deduct: $0.00 Mileage Out: Parts - New Parts - Used /LKQ Parts - Aftermarket Parts - Remanufactured PARTS TOTAL Body Labor Refinish Labor LABOR TOTAL Shop Supplies Sublet 11/19/Z01Z 12:10:37 PM $4,112.62 $718.75 $162.00 $175.00 $5,168.37 $714.00 $187.00 $901.00 $22.80 $2,660.99 $4,112.62 $718.75 $162.00 $175.00 $5,168.37 $714.00 $187.00 $901.00 $22.80 $2,660.99 Page # 3 44 REAR ARMS 43 Remove /Replace RT Link NW $65.47 ✓ B 44 Remove /Replace LT Link NW $65.47 ✓ B 45 Remove /Replace RT Knuckle joint NW $66.96 ✓ B 46 Remove /Replace LT Knuckle joint NW $66.96 ✓ B 47 Remove /Replace RT Lower cntrl arm bolt NW $5.59 ✓ B inner front 48 Remove /Replace RT Lower cntrl arm lock NW $5.07 ,/ B nut 49 REPLACE LINKS AND SL $420.00 B JOINTS 50 MISCELLANEOUS OPERATIONS 51 Cover car /bag 0.2 8 52 Repair TINT COLOR 0.5 B 53 HAZARDOUS WASTE SL $5.00 B REMOVAL 54 Remove /Replace CORROSION $10.00 ✓ 0.3 B PROTECTION 55 4 WHEEL ALGN SL $99.99 B Totals: RO: Sup p: Total: Final (Combined) Totals Parts - New Parts - Used /LKQ Parts - Aftermarket Parts - Remanufactured PARTS TOTAL Body Labor Refinish Labor LABOR TOTAL Shop Supplies Sublet 11/19/Z01Z 12:10:37 PM $4,112.62 $718.75 $162.00 $175.00 $5,168.37 $714.00 $187.00 $901.00 $22.80 $2,660.99 $4,112.62 $718.75 $162.00 $175.00 $5,168.37 $714.00 $187.00 $901.00 $22.80 $2,660.99 Page # 3 44 San Ramon Body and Detail 10 Beta Court San Ramon, California 94583 925.838.8380 FAX 925.838.6254 BAR# AH097174 Estimator: Kim, John Customer Information Vehicle Information Name: PETERSEN GLENN Vehicle: 1999 BLUE BMW 5401 Address: c Style: 4D SED License: 5 Phone: OW VIN: WBAD WBADN6337XGM62730 Mileage: 0 Mileage Out: Paint Materials Miscellaneous Sub Total Sales Tax (8.250 %) GRAND TOTAL Thank you for bringing your vehicle to our shop for repairs. We appreciate your business. $92.40 $10.00 $8,855.56 Final Invoice RO #:33566 Unit #: Arrived: Ready: Insurance Information Ins Co: SELF PAY Contact: Phone: Claim #: no claim Deduct: $0.00 $92.40 $10.00 $8,855.56 $436.72 $9,292.28 Note: Please do not wax or polish the newly painted parts on your vehicle for at least 90 days. Also, within this same time period, do not put coverings such as car covers or bras on your vehicle. This will allow the finish to cure and harden completely. We guarantee the work performed on the above vehicle for three years from the date of this invoice. Sublet labor is subject to the guarantee of each supplier. This non transferable warranty shall only apply if the defects occurred under normal driving conditions and not where any vehicle has been subjected to accidents, negligence, abuse or misuse. Complete warranty is attached. Our customers are important to us. Since establishing our business, we have always been based on QUALITY, HONESTY and CUSTOMER SERVICE. 11/19/2012 12:10:37 PM Page # 4 4�� P U R C HAS E ORDER PURCHASE ORDER NUMBER 039993 Central Contra Costa Sanitary District 5019 Imhoff Place, Martinez, CA 94553 -4392 PAGE 1 (925) 228 -9500 CONFIRMING TO: JOHN KIM ORDER DATE: 11/19/2012 SELLER: SAN RAMON AUTO AND DETAIL 10 BETA COURT REQUISITION NO.: 0000041154 SAN RAMON CA 94583 SUPPLIER NO.: 10762 PAYMENT TERMS: NET SHIP TO: PICKUP SHIP VIA: PICK UP 5019 IMHOFF PLACE MARTINEZ CA 94553 DELIVERY DATE: 11/19/2012 SHIPPING TERMS: FOB SAN RAMON 1 1 LOT; AUTO REPAIR: CLAIMANT 9292.280 9292.28 GLENN PETERSEN In accepting this order, Seller agrees to furnish the goods specMed In full accordance with all conditions stated on face and any other page made a part of this order or revision hareto. tatElrM*0 to, A[tendam Aoaaunft, SM11 tmhaft Ftac% 14 9 tlaT, CA 0480, to Was alskVvd F.O.B. owdrradon. No collet shipments can be accoptsd. Show anah d1wwra tataw on Iavato& Approved By. $ 9292.28 SUB -TOTAL $ SALES TAX S 28 TOTAL By: CHRIS NEWKIRK f.zr-a,as San Ramon Body and Detail PO 039993 Page 2 of 2 TERMS AND CONDITIONS ACCEPTANCE. This Purchase Order becomes a contract subject to the terms and conditions set forth and incorporated herein by reference. This purchase order is effective and expressly conditioned on vendor's assent to all terms and conditions on this purchase order that are additional to or different from those stated in suppliers' quotation or other offering documents This purchase order represents the entire agreement between the parties. Any addition to, change in, modification of, or revision of this order shall not be binding unless expressed in writing by an authorized agent of the Central Contra Costa Sanitary District, hereinafter called "the District'. DELIVERY: All prices reflect F O B the District unless otherwise stated herein. Since time is of the essence, deliveries are to be made in the quantities, and at the time specified herein If vendor's deliveries fail to meet schedule, the District, without limiting its other rights or remedies, may direct expedited routing at no additional charge to the District or may cancel this order or any portion hereof. Vendor shall be liable to the District for all damages, losses and liability incurred by the District, directly or indirectly, as a result of vendor's breach Where the District has so authorized in writing, goods may be shipped F.O.B. Shipping Point, but vendor shall prepay all shipping charges and list said charges as a separate item on vendor's invoice unless otherwise specified herein. The District does not accept C.O.D. shipments. SUBSTITUTIONS: All substitutions, partial deliveries and back orders require notification to, and the consent of, the Buyer whose signature appears on Page 1. PRICE: If price(s) is shown as NOT TO EXCEED or ESTIMATE, actual price(s) may not exceed the price shown by more than five percent (5 %) without the express authorization of the Buyer whose signature appears on Page 1, unless otherwise stated herein. SPECIAL CHARGES: Vendor shall be responsible for the payment of all charges for handling, shipping, packaging, wrapping, bags, containers, boxing, crating, labeling, customs duties, taxes, storage, insurance, and other related matters unless the District has assumed an express obligation therefore by notation elsewhere herein TAXES: The District must pay State Sales Tax. The District is exempt from paying Federal Excise Taxes. A certificate will be furnished upon request. PRICE WARRANTY: In the event vendor reduces the price(s) for article(s) during the term of this order, vendor agrees to reduce the price(s) hereof correspondingly. Vendor warrants that prices shown on this Purchase Order shall be complete and no additional charges shall be added without express written consent of the Buyer whose signature appears on Page 1. Such additional charges include, but are not limited to, those listed under SPECIAL CHARGES. INVOICES: Invoices shall be submitted to the Central Contra Costa Sanitary District, Attention: Accounts Payable, 5019 Imhoff Place, Martinez, CA 94553 -4392. The Purchase Order Number must appear on all correspondence associated with this order, i.e., invoices, packing slips, shipping containers and letters. Failure to state the Purchase Order Number may delay payment. DISCOUNT: If the District is entitled to a cash discount, the period of computation thereof will commence on the date of acceptance of correct, undamaged goods or receipt of a correctly completed invoice, whichever is later and NOT the date of the invoice. PAYMENT: Payment will be made, as stated on the face of this Purchase Order, after receipt of invoice and acceptance of goods and /or services. Payment of invoices shall not constitute acceptance of the goods and/or services and invoices shall be subject to adjustment for defect in quality or failure of Vendor to meet District terms and conditions and contract specifications, if any. CONFLICT IN TERMS: When the terms of a separate written agreement between vendor and District or the pre - printed terms on the back of this purchase order conflict with the terms on the front of the purchase order, the terms on the front of the purchase order shall prevail. When the pre - printed terms on the back of this purchase order conflict with the terms of a separate written agreement between vendor and District, the terms of this purchase order shall prevail. WARRANTY: Vendor expressly warrants that all goods and services shall conform to all specifications, drawings and samples. Goods and services shall be of good merchantable quality, free from material defect, of good workmanship and fit for the known purpose for which sold or provided. The cost of returning goods found to be otherwise shall be borne by the vendor. LIENS, CLAIMS AND ENCUMBRANCES: Vendor warrants and represents that all the goods when delivered hereunder, will be free and clear of all liens, claims, encumbrances and infringements of any patents, trademarks, copyrights or franchise rights. TERMINATION: The District may terminate this order, or any part hereof, for cause in the event of default by vendor, or if vendor fails to comply with any of the terms and conditions of this purchase order. Late deliveries, deliveries of defective products and /or non - conforming products and failure to provide the District, upon request, of responsible assurance of future performance, shall be sufficient cause allowing the District to terminate this order. In the event of termination for cause, the vendor shall be liable to the District for any and all damages sustained by reason of default that give rise to the termination. Acceptance of part of the order shall not oblige the District to accept later shipments and shall not affect its rights to return goods already accepted. FORCE MAJEURE: Neither party shall be liable for defaults or delays due to Acts of God or the public enemy, acts or demands of any government or any governmental agency, strikes (excepting strikes related to vendor's employees), fires, Floods, earthquakes, accidents or other unforeseeable causes beyond its control and not due to its fault or negligence. Each party shall notify the other in writing of the cause of such delay within five (5) days after the beginning period thereof. NON - DISCRIMINATION: The California Fair Employment Practices Act (Labor Code Sec. 1410 -1433) prohibits discrimination in employment on the basis of race, religion, color, gender, physical handicap, mental condition, marital status, age, national origin or ancestry and is applicable to all employers, employment agencies and labor organizations. Title VII of the Federal Civil Rights Act (42 U.S.C. 2000e- 2000e -17) prohibits employment discrimination on the basis of race color, gender, religion or national origin and applies to all employers that employ a minimum of fifteen (15) employees during each working day in each of twenty (20) or more calendar weeks in the current or preceding year. The District is an affirmative action employer and the District requires vendors and contractors to comply with the applicable laws relating to equal opportunity employment. INSURANCE: Vendor, vendor's employees or persons under contract to vendor in the performance of services on District property, or property under the District's obligation, shall perform work as an independent contractor. Persons doing such work shall not be considered employees of the District. Vendor shall maintain, and require its subcontractors to maintain (1) Public Liability and Property Damage Insurance, including contractual liability, both general and automobile, in amounts set forth in District policy and (2) Workers' Compensation Insurance. INDEMNIFICATION: Vendor agrees to indemnify, protect, hold harmless and defend, the District and its officers, agents, employees and elective and appointed boards, from any and all claims or liabilities arising from this contract and from any liability imposed for injury, as defined by Government Code Section 810.8, whether arising before or after completion of the work hereunder, or in any manner, directly or indirectly caused, claimed occasioned or contributed to, by reason of any negligent act or omission of the vendor or infringements of any patents, trademarks, copyrights or franchise rights, in connection with or incident to or arising out of the performance of this contract. DEFAULT: In case of any default by the vendor of any of the conditions of this contract, the vendor agrees that the District may procure the articles or services from other sources and may deduct such costs from the unpaid balance due to the vendor, or collect against the bond or security, or may invoice the vendor for excess costs so paid Prices paid by the District shall be considered the prevailing market price at the time such purchase is made ASSIGNMENT: Assignment by vendor of the contract or any part thereof, or of funds to be received hereunder, will not be binding upon the District unless such assignment has had prior written approval and consent of the District. WAIVER: Failure on the part of the District to insist on performance of any terms or conditions herein, or to exercise any right or privilege or the District's waiver or any breach hereunder shall not thereafter waive any other terms, conditions or privileges, whether the same or similar type. JURISDICTION: This agreement shall be administered and interpreted under the laws of the State of California, including but not limited to the Uniform Commercial Code. Jurisdiction of litigation arising from this agreement shall be in that state. County of Contra Costa. If any part of this agreement is found to be in conflict with applicable laws, such part shall be inoperative, null and void insofar as it is in conflict with said law, but the remainder of the agreement shall be in full force and effect. fib. Central Contra Costa Sanitary District January 7, 2013 TO: BUDGET AND FINANCE COMMITTEE NN FARRELL VIA. A , GENERAL MANAGER FROM: THEA VASSALLO, FINANCE MANAGER�� SUBJECT: FOLLOW UP OF THE INVESTMENT CONSULTING SERVICES REVIEW OF THE GASB 45 - OPEB PARS TRUST At the November 13, 2012 Budget and Finance Committee Meeting it was suggested that staff look into having an independent consultant review the District's GASB 45 - OPEB PARS Trust. Attached is a suggested scope of work to be performed by Schultz Collins Lawson and Chambers Investment Counsel which includes a review of the District's current investment policy, asset allocation, portfolio, service agreement, and level of fees charged. Total proposed cost quoted is $12,000. Please review the full scope of work and consider any additional services you may want included. SC H U LT Z C O ILL I N S LAWSON CHAMBERS I N V E S T M E N T C O U N S E L About the Central Contra Costa Sanitary District Scope of Work for Investment Review of Central Contra Costa Sanitary District GASB 45 Trust We understand that Central Contra Costa Sanitary District (Central San) is a special district responsible for the collection and treatment of wastewater in a 146 square mile area of central Contra Costa County. Central San provides wastewater collection and treatment services to approximately 462,000 people and 3,000 businesses in 13 cities, towns, and unincorporated areas of the county. About the Central San OPEB Trust We understand that Central San maintains a Trust to prefund certain Other Post - Employment Benefits (OPEB Trust). The OPEB Trust is managed by HighMark Capital Management, and meets the accounting requirements of GASB 45. Central San has asked us to conduct an investment review of the OPEB Trust, and HighMark Capital Management's advisory services and fee structure. Investment Consulting Services for the Central San OPEB Trust The following is a brief summary of the investment and consulting services we will provide to Central San relating to the OPEB Trust. Our one -time investment advisory services will include: • Review the OPEB Trust's Investment Policy Statement (IPS) • Review the Trust's asset allocation, both as established by the IPS, and as implemented by HighMark Capital Management ■ Review each fund used by HighMark Capital Management to deploy the portfolio. The review will include the following steps: 1) Evaluate the performance of the fund relative to relevant market indices and peer group averages. 2) Perform an attribution analysis on the fund to characterize the long -term style orientation of the fund and to construct a hypothetical passive portfolio that replicates, as closely as possible, the fund's historical performance results. The analysis will: • Determine the effective asset allocation for the fund; • Determine the extent to which the manager of the fund adds or subtracts value, relative to a passive portfolio; and • Permit SCLC to establish appropriate portfolio benchmarks and evaluate overall investment performance of each portfolio. • Compare the performance of the fund to alternate actively managed and passively managed publicly traded mutual funds 3) Evaluate the cost structure of the fund relative to alternate approaches, including reviewing both the explicit and implicit revenue sharing used to subsidize the cost of other plan operations. • Review any fund or benchmark changes made by HighMark Capital Management, and determine whether the change added value • Review the HighMark Capital Management service agreement for reasonableness, scope of services, and level of fees PROPOSED FEES We propose a fixed retainer fee of $12,000 to perform the performance evaluation, attribution analysis, and cost structure evaluation services described above. r- 0 a d O O U fA U) O J M_ N O N Q C cn o U � U � N � m C6 U) 70 O m d J C N G U � C V � C C 3 °a) z0 cr W S O H Z W 0 U Z F- J a J p N U N o� O C) G l0 L1. 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C7 O� O O N IO N r M 6 O O G O O y O O G lf1 t1Y 7 N N 69 6f> m 69 Y U O p N y Y 7 OoCU n2 Q N V) N M {p LO LO co co 3Nk C\j a a 10- a rn c � a o -a U) m a a _0 a �. CO u m 0 U m Z; C O O d c0 G co � co Z J y G CL N ? G C F is L C o c S m H C.) 0 3 =) r N N N J O O O 0 N N N �2 IA 00 ;3 r (1 CL J 1- Q Q ¢ Q N O O O 4t 9 r CO M CO 0 0 0 N N N �t U r N M 3 G N a G to �- (n O o o $DUO (.06 Central Contra Costa Sanitary District January 7, 2013 TO: BUDGET AND FINANCE COMMITTEE VIA: ANN FARRELL, GENERAL MANAGER FROM: THEA VASSALLO, FINANCE MANAGERC�t SUBJECT: CONTINUANCE OF EMPLOYEE COMPUTER PURCHASE ASSISTANCE PROGRAM FOLLOW -UP At the August 2, 2012 Board meeting, the Board voted to suspend the Employee Computer Purchase Assistance Program until labor negotiations were finalized. The program is proposed to continue to operate and retain the same basic structure. The original Position Paper, Board Policy and Employee Computer Loan Program conditions and guidelines, and Program Administrator approval form have been reviewed and revised to include not only purchases of desktop computers but also of tablet, printer, software, and /or related equipment of any brand. A copy of all related documents including the promissory note is attached for your review. Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER - DRAFT Board Meeting Date: January 24, 2013 subject: APPROVE CONTINUANCE OF EMPLOYEE COMPUTER PURCHASE ASSISTANCE PROGRAM Submitted By: Initiating Dept. /Div.: Thea Vassallo, CPA, CMA Administrative / IT/ Finance & Accounting Finance Manager REVIEWED AND RECOMMENDED FOR BOARD ACTION: R. Li, T. Vassallo, K. Alm, Ann Farrell, IT Administrator Finance Manager District Counsel General Manager ISSUE: Board approval is required for continuance of the District's Employee Computer Purchase Assistance Program. RECOMMENDATION: Approve the continuance of the Employee Computer Purchase Assistance Program effective January 24, 2013. FINANCIAL IMPACTS: At June 30, 2012, $7,546 was invested in computer loans to District employees. ALTERNATIVES /CONSIDERATIONS: The Employee Computer Purchase Assistance Program could be reduced or eliminated; however, this is not recommended by staff. BACKGROUND: The District's Employee Computer Purchase Assistance Program was initially approved by the Board effective July 1, 1995, with a condition for Board review every two years. In 2003, the Board requested that staff change this to an annual review. Both the employees and the District benefit from this program. The program provides employees with a low -cost resource to purchase a personal computer. The program benefits the District by providing an opportunity for employees to enhance their computer skills. The utilization of computers continues to increase at the District and there are now few staff positions that do not use a computer. One hundred and twenty -two District employees have taken advantage of this program since its inception in Fiscal Year 1995 -96. At the August 6, 2009 Board meeting, the Board recommended that the loan fund be reduced from $70,000 to $30,000, as the needs over the years did not justify appropriating the bigger amount. The revolving loan fund of $30,000 currently has $7,546 in outstanding loans with a $22,454 balance available for new loans as of June 30, 2012. In the past year, 6 loans have been extended for a total dollar amount of $10,946. The program is proposed to continue to operate and retain the same basic structure. N:\ADMINSUP\ADMIN \FINANCE MANAGER \Position Papers\2013\Approve Employee Computer Purchase Program #2 1-24 - 13.doc POSITION PAPER - DRAFT Board Meeting Date: January 24, 2013 subject. APPROVE CONTINUANCE OF EMPLOYEE COMPUTER PURCHASE ASSISTANCE PROGRAM Program Overview The District will charge participants at the LAIF interest rate, and will get the same rate of return as it would if the loan fund were invested rather than extended to employees. Other program policies and procedures are as follows: • The program will continue to be administered by the Accounting Department • The minimum loan amount is $600 • Only one loan can be outstanding at any time per employee for a maximum of $2,000 • Purchases must meet current District standards and will require the review of the Information Technology Administrator • Computer purchases include desktop, laptop, tablet, printer, software, and /or related equipment of any brand. As computer systems continue to change in this fast -paced industry, employees will want to take advantage of newer technology. Continuing the District's Employee Computer Purchase Assistance Program would allow employees to take advantage of new technology. It will also allow employees who desire to improve their computer skills an opportunity to do so by taking advantage of the low -cost program. The Computer Purchase Assistance Program was reviewed with the Budget and Finance Committee on July 31, 2012 and January 7, 2013. Staff recommends that this program be continued and will report to the Board every year via position paper. RECOMMENDED BOARD ACTION: Approve the continuance of the Employee Computer Purchase Assistance Program effective January 24, 2013, for the remaining one -year period. NAADMINSUPWDMIN \FINANCE MANAGER \Position Papers\2013\Approve Employee Computer Purchase Program #2 1- 24- 13.doc Number: BP 001 Authority: Board of Directors Effective: Revised: 201� Reviewed: August 4, 2011, December 27 2012 Initiating Dept. /Div.: Administration BOARD POLICY Centrai Contra Costa Sanitary District EMPLOYEE COMPUTER PURCHASE ASSISTANCE PROGRAM PURPOSE The purpose of this program is to provide a low cost resource to purchase a ersonal computer for the purpose of improving employee computer skills. Purchased computers must be,within the current District standards and requires prior approval by the ------------------------- nformation Technolo Administrator. - POLICY The District's Board of Directors reviews the Program each year and has approved the continuance of the Employee Computer Hardware Purchase Assistance Program for the current fiscal year. This program has been in existence since July 1995. A fact sheet is below itemizing the necessary steps to receive a computer loan. Also, these steps appear on OTIS. Just click on Employee, Benefits, Benefits (Accounting) and Computer Loan Program. When inquiring about a computer loan, please contact Accounting, extension 110. Deleted; 04 Deleted: home Deleted: compatible Deleted: MIS lDeleted: then 7 Deleted: then l Deleted: 325 BP 001 Page 2 of 2 Employee Computer Loan Program The following are the conditions of the loan program: 1. The employee must be non - probationary. 2. Contact Accounting to initiate the loan process. 3. The computer system being purchased must be pre- approved by the Information Technologv Administrator to ensure it meets the District's current standard. This approval process should be done by submitting a quote from the vendor to the loan administrator. 4. Allowable computer purchases under the program include a desktop laptop tablet, printer software and /or related equipment of any brand 5. An employee may borrow up to $2000 with a minimum of $600. 6. Once the quote from a vendor has been approved, Accounts P@Yjtble will produce a check to the employee. Deleted: Mis Deleted: Currently, the District standards an IBM Compatible PC clone with an Intel- compatible microprocessor. Only the District employees working with graphics using a Macintosh system as their primary business tool may purchase an Apple Computer. Deleted: / =Ta 7. The employee, upon receiving the check from the District, must sign a promissory note, which allows the District to deduct $100 from their monthly paycheck to reimburse the District for the loan. The interest rate the employee pays the District is tied to that of the most current Local Agency Investment Fund Deleted: at that point in time (LAI F) _ 8. The original purchase receipt must be submitted to the loan administrator and will be kept in the Accounting office. 9. The loan must be repaid to the District in full. Should an employee terminate before the loan is paid, any outstanding amount will be withheld from the Deleted: residual employee's final paycheck. Deleted: not paid ICENTRAL CONTRA COSTA SANITARY DISTRICT EMPLOYEE COMPUTER PURCHASE ASSISTANCE PROGRAM Name: Department: I wish to participate in the Employee Computer Purchase Assistance Program. I understand that there may be a waiting list if the total current requests exceed the funding limit for the program, which is currently $30,000. Computer loans are for a maximum of $2,000 with a minimum of $600, and only one loan per employee is allowed to be in effect at a time. Advertised price or store quotes along with complete specifications must be submitted with this form. All computer purchases under this program must meet minimum District standards as determined by the Information Technology (IT) Administrator. Approval from the IT Administrator must be obtained prior to the actual purchase of a desktop, laptop, tablet, printer, software, and /or related equipment of any brand. Once the purchase is completed, the original sales receipt(s) must be submitted to Accounting within 30 days from date of purchase. Failure to provide the sales receipt(s) within 30 days of purchase will result in the cancellation of the loan and the entire loan balance will be deducted from the employee's paycheck. Signature: 2 3. 4 Probation Passed: Date: Program Administrator Use Date: Valid price quote received: Date: IT Administrator approval: Promissory Note Signed And Check Issued: Date: Date N: ADMINSUPWDMINTINANCE MANAGER \Computer Purchase Program \CCCSD - Employee Computer Purchase Program Changes 12- 28- 12.doc I�1 MINE �� � � _ _� CENTRAL CONTRA COSTA SANITARY DISTRICT PROMISSORY NOTE AND AUTHORIZATION FOR PAYROLL DEDUCTIONS FOR THE EMPLOYEE COMPUTER PURCHASE ASSISTANCE PROGRAM For the value of the loan received through the "Employee Computer Purchase Assistance Program, "I, , promise to pay to the order of the Central Contra Costa Sanitary District (District), with offices at 5019 Imhoff Place, Martinez, 94553, the sum of $ Investment Fund (LAIF) rate as of the date installments of One Hundred Dollars ($100), the deducted from my payroll check on with interest at the Local Agency set forth below, in equal monthly first, of which shall be payable and and the remaining installments each successive month. The payment of the final balance, whether less than or equal to One Hundred Dollars ($100), shall be deducted as the final installment payment (see attached repayment schedule). There will be no penalty for paying any remaining balance early. I hereby agree that this note shall become due and payable immediately upon: 1) termination from the District; 2) the cancellation of the computer purchase; 3) the obtaining of this loan for any purchase other than computer purchase; 4) as required by law or a court judgment and /or 5) failure to provide Accounting with a copy of the sales receipt. The District is hereby authorized in such event to take the balance due out of any monies owed by the District to the employee, including those for salary, vacation, sick leave, comp time, or otherwise. If these amounts are insufficient the employee shall immediately pay the balance to the District directly. Employee Signature Date Martinez, California Document in Windows Internet Explorer cc: Payroll M Central Contra Costa Sanitary District January 4, 2013 TO: BOARD BUDGET AND FINANCE COMMITTEE VIA: ANN FARREL ERAL MANAGER THEA VASSAL INANCE MANAGE FROM: TODD SMITHEY, FINANCE ADMINISTRATOR SUBJECT: 10 YEAR FINANCIAL PLAN REVIEW OF ASSUMPTIONS Staff is currently completed the Ten Year Financial Plan for distribution to the Board prior to the Financial Planning workshop on January 24, 2013. The Plan this year includes only one scenario as currently drafted and utilizes assumptions very similar to those used last year. A summary table of assumptions for the ten year period of the 2013 Plan follows this memo and is then followed by a table of assumptions year by year. Using current assumptions a two -year rate increase of $34 per year is calculated by the model. This compares to the two -year $38 per year increase calculated last year. Though expenses increased in this model compared to last year's, rates were reduced due to higher revenues and a higher ending fund balance projected for 2012- 13. Staff will be available at the Budget and Finance Committee to provide any explanations of the assumptions that are needed and to receive feedback prior to completing the plan for distribution to the full Board. NAACCOUNTING \GMTEMPI \10 -Year Plan Projections\2013 -2014 Projections \Board Budget and Finance Committee Meeting \Ten year plan assumptions memo.doc The table shown below compares this year's to last year's assumptions and 10 -year totals in the rate - setting period. The 10 -year rate - setting period referred to in the 2012 Baseline Scenario is FY 2012 -13 to 2021 -22; the 10 -year rate - setting period referred to in the 2013 Baseline Scenario is FY 2013 -14 to 2022 -23. The comparison is to rolling 10 -year periods so in general, expenses are higher in the 2013 Scenario due to the Year 1 in the 2012 Scenario being dropped and adding on a new 10th year in the 2013 Scenario with higher inflated figures in Year 10. Assumption 2012 Baseline Scenario 2012 -13 — 21 -22 2013 Baseline Scenario 2013 -14 — 22 -23 Capital Total capital expenditures of $408.9 million Total capital expenditures of $422.1 million included Project included in the 10 -Year Plan. Funds in the 10 -Year Plan. Funds Available are ramped Spending Available are ramped up in 2021 -22 up in 2022 -23 anticipating larger capital projects anticipating larger capital projects shifted to shifted to years 11 -15 that are not shown in the years 11 -15 that are not shown in the model. model. (Alternatively, the funds could be used to pay down unfunded liabilities. CCCERA Total CCCERA cost over 10 years is $254.3 Total CCCERA cost over 10 years is $233.0 million, million. The UAAL was estimated to increase or $21.3 million less than in last year's model. The to $122.5 million for the 2013 -14 rate - setting. actual UAAL of $109.2 million was lower than $75 million was included in the ten years of estimated for the 2013 -14 rate - setting. There is still the scenario to pay down our unfunded $75 million included to pay down our unfunded liability starting in 2015 -16. liability starting in 2015 -16 and the associated rate reductions are higher than estimated last year. We are now phasing in employee payment of their own contribution that was previously 100% paid by the District. GASB $83.2 million in the 10 -year period to pay $83.5 million in the 10 -year period to pay down our 45 /OPEB down our unfunded liability for retiree health unfunded liability for retiree health care. care. Total 2012 current rate increase assumptions used 2013 current rate increase assumptions used — total Employee —total employee benefits in the 10 -year employee benefits in the 10 -year period = $427.1 Benefits period = $412.7 million. million or $14.4 million higher than 2012. This is (Including mainly due to higher medical premium costs offset CCCERA and by lower estimates for CCCERA payments. GASB 45 Salary and Salaries were discounted at a 3% vacancy The vacancy factors were reduced to 2% for Benefits factor and benefits were discounted at a 4% salaries and 3% for benefits due to many vacant Vacancy vacancy factor due to anticipated retirements. positions being filled. Factors Total O&M Total O &M expenses in the 10 -year period Total O &M expenses in the 10 -year period are Expenses are $909.1 million. $946.8 million and are $37.6 million higher than in (Including 2012. This is mainly due to increased salary and CCCERA benefits partially offset by savings in other line and GASB 45) items. SSC RUE's The total RUE ranges from 164,458 in 2012- The total RUE ranges from 166,091 in 2013 -14 to 13 to 177,258 in 2021 -22. 175,541 in 2022 -23. This is 1,717 total connections less than the 2012 scenario due to a reduction in assumed new connections. SSC Capital Capital Component reduced from $39 The Capital Component was increased from $27 in Component planned to $27 in 2012 -13 to accommodate 2012 -13 to $70 in 2013 -14 to pay for capital projects additional O &M expenses related to employee and begin to build up the SCF. benefits. NAIACCOUNTING\GMTEMPI\10 -Year Plan Projections\2013 -2014 Projections \Workshop Docs- prelim\Assumption Table.doc Central Contra Costa Sanitary District Comparison of Scenario Assumptions 2013 Baseline Scenario Fiscal Year 2012 -13 2013 -14 2014 -15 2015 -16 2016 -17 2017 -18 2018 -19 2019 -20 2020 -21 2021 -22 2022 -23 Interest % 0.40% 0.50% 1.00% 0.75% 2.00% 1.00% 2.50% 1.25% 1.50% 3.50% 2.00% 2.50% 5.00% 3.00% 3.50% 4.00% Capital Inflation % 1.5% 0.0% 0.0% 2.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% N/A 3.0% 3.0% 3.0% 8001 3.0% # of New Connections 800 800 1,000 850 1,0001 900 1,000 950 1,000 Ad Valorem Tax Escalation" 1,050 0.0% 1,100 0.0% 1,150 1,200 1,250 Ad Valorem Tax Escalation* 2.0% 0.0% 0.0% 0.0% 3.0% 1.0% Total Sewer Service Charge (SSC) 1.0% 1.5% $ 2.0% $ 447 2.5% $ 3.0% 3.0% 557 3.0% Total Sewer Service Charge (SSC) $ 371 $ 405 $ 439 $ 473 $ 507 $ 541 $ 576 $ 611 $ 645 $ 645 $ 645 SSC O &M Component $ 344 $ 335 $ 372 $ 433 $ 443 $ 444 $ 460 $ 466 $ 464 $ 508 $ 437 SSC Capital Component $ 27 $ 70 $ 67 $ 40 $ 64 $ 97 $ 116 $ 145 $ 181 $ 137 $ 208 Total SSC Annual Rate Increase $ 30 $ 34 $ 34 $ 34 $ 34 $ 34 $ 35 1 $ 35 1 $ 34 $ - $ 2012 Baseline Prior Year Staff Recommended Scenario Fiscal Year 2012 -13 2013 -14 2014 -15 2015 -16 2016 -17 2017 -18 2018 -19 2019 -20 2020 -21 2021 -22 2022 -23 Interest % 0.75% 1.00% 1.50% 2.00% 2.50% 3.00% 3.50% 4.00% 5.00% 5.00% N/A Capital Inflation % 0.0% 1.5% 2.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% N/A # of New Connections 800 8001 800 1,000 1,0001 1,000 1,000 1,0001 1,000 1,000 N/A Ad Valorem Tax Escalation" 0.0% 0.0% 0.0% 1.0% 1.0% 2.0% 3.0% 3.0% 3.0% 3.0% N/A Total Sewer Service Charge (SSC) $ 371 $ 409 $ 447 $ 485 $ 521 $ 557 $ 593 $ 629 $ 665 $ 701 N/A SSC O &M Component $ 344 $ 366 $ 374 $ 430 $ 436 $ 438 $ 454 $ 460 $ 464 $ 496 N/A SSC Capital Component $ 27 $ 43 1 $ 73 $ 55 1 $ 85 $ 119 $ 139 $ 169 $ 201 $ 205 N/A Total SSC Annual Rate Increase $ 30 $ 38 $ 38 $ 38 $ 36 $ 36 $ 36 1 $ 36 1 $ 36 1 $ 36 N/A 'Debt Service is funded first, any remaining property tax funds Capital. Changes in Assumptions Include: Interest earnings on Sewer Construction Fund reduced. Capital inflation eliminated for 2013 -14. Number of new connections reduced in earlier years and increased in future years. - Ad Valorem tax escalation adjusted in future years. 1/32013 7:13 PMNAACCOUNTINGGMTEMP110 -Year Plan Projections\2013 -2014 ProjectionsMorkshop Docs- prelim\FY2013 -14 Scenario 2 BaselineAssump for Finance Comm 7 w E E ff�� V, L C. x w ai a� L i u u t s 0 G L G U) N X U C .!, C O O 'O N 0 0 O "0 U) cu N CU E E O U Li- ce$ m N co ti N 1Q b• M r O N M C CL