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HomeMy WebLinkAboutBUDGET AND FINANCE AGENDA 02-19-13Jl Central Contra Costa Sanitary District SPECIAL MEETING OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT BUDGET AND FINANCE COMMITTEE Chair McGill Member Nejedly Tuesday, February 19, 2013 3:00 p.m. Middle Conference Room 1470 Enea Circle, Second Floor Concord, 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, 4849 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 February 19, 2013 Page 2 1. Call Meeting to Order 2. Public Comments *3. Old Business a. Review staff's response to the Committee's request for information regarding the following expenditures at a previous meeting: Check# Amount Vendor 193474 $3,212.23 Hellan Strainer, c/o MIS 193513 $4,471.24 Schwing Bioset, Inc. 193525 $2,317.59 Valin Corporation 193584 $ 817.76 Snap -On Industrial 193650 $3,087.88 Seepex, Inc. 193652 $5,518.41 SPS VAR, LLC Staff Recommendation: Receive staff's response. 4. Review Position Paper setting March 21, 2013 at 2:00 p.m. as the date and time for a public hearing for annual public review of Board Member compensation and benefits and to consider amending District Code Section 2.04.030, "Compensation of Board Members" (Item 3.e. in Board Binder) Staff Recommendation: Review and recommend Board approval. *5. Review Fourth Quarter Review 2012 Public Agency Retirement Services (PARS) Governmental Accounting Standards Board (GASB) 45 Statement Staff Recommendation: Review the statement. 6. Risk Management *a. Review Loss Control Report and discuss outstanding claims Staff Recommendation: Review the report, discuss outstanding claims and provide direction if needed. 7. Discuss Environmental and Development - Related Rates and Charges Proposal Staff Recommendation: Discuss and provide input if needed. Budget and Finance Committee February 19, 2013 Page 3 8. Discuss Capacity Fee Proposal Staff Recommendation: Discuss and provide input if needed. 9. Discuss possible extension of Connection Fee Deferral Program, currently set to expire on June 30, 2013 Staff Recommendation: Discuss and provide direction to staff. 10. Expenditures a. Review Expenditures (Item 3.a. in Board Binder) Staff Recommendation: Review and recommend Board approval. *b. Review Legal Expenditure Summary Staff Recommendation: Review Legal Expenditure Summary. 11. Review proposed terms for inclusion in new District Counsel contract Staff Recommendation: Review and provide input to staff if needed. 12. Reports and Announcements 13. Suggestions for future agenda items 14. Adjournment * Attachment 3 Central Contra Costa Sanitary District February 19, 2013 TO: BUDGET AND FINANCE COMMITTEE l FROM: THEA VASSALLO, FINANCE MANAGER VIA: CURT SWANSON, PROVISIONAL GENERAL MANAGER SUBJECT: EXPENDITURE FOLLOW -UP At the February 4, 2013 Budget and Finance Committee meeting, staff was asked to provide additional information on the following: Check# Date Amount Vendor 193474 1/10/13 $3,212.23 Hellan Strainer, c/o MIS 193513 1/10/13 $4,471.24 Schwing Bioset, Inc. 193525 1/10/13 $2,317.59 Valin Corporation 193584 1/17/13 $ 817.76 Snap -On Industrial 193650 1/24/13 $3,087.88 Seepex, Inc. 193652 1/24/13 $5,518.41 SPS VAR, LLC Per further review of the Hellan Strainer purchase order, this $3,212.23 purchase was for two strainers. Per Greg Ziegler, Senior Materials Coordinator, these strainers are used in the high pressure pumps. The strainer removes solid contaminates from the water and is mechanically cleaned. This protects the pump from fouling up. These strainers are kept in inventory at MSB and are used by the maintenance department. Per further review of the Schwing Bioset purchase orders, these $4,471.24 in purchases are for spare parts to rebuild the four Schwing cake pumps we have in the Solids Conditioning Building on the 2nd floor which supply the feed to the furnace. Per Greg Ziegler, Senior Materials Coordinator, these are critical spare parts that are inventory at MSB for the Mechanical Maintenance Department. Attached to the invoices is the purchase requisition info which provides more information. The Valin Corporation purchase was for a total of 50 breathers at a cost of $2,317.59. Per Greg Ziegler, Senior Materials Coordinator, these breathers are installed on the gear box casings to allow air ventilation. This type of Des -Case breather removes the moister and contaminates in the air before it enters the gear box casing and protects the equipment. These are kept in inventory at MSB. The Maintenance Department uses these breathers throughout the plant. The Snap -On purchase was for ten safety awards in the amount of $817.76. Per discussion with Mr. Ziegler, these 8 piece screwdriver sets have a list price of $145 each. Mr. Ziegler gets a special price through CMAS which is a Public Sector Government Contract for the State in order to purchase something of quality for the awards. I discussed with him possibly purchasing from Home Depot or another vendor and Mr. Ziegler implied that the District would have to spend more than the $75 limit for a comparable driver set. Mr. Ziegler has been ordering these since 2004 and at that time the price was $72.85 per set. Today's price is $75.37. The Seepex.Com purchase of $3,087.88 is for a critical spare pump kept in stock at the MSB. The polymer pump is used in operations at the Solids Conditioning Building. I've taped the specs provided by Mr. Ziegler as additional information on the bottom of the invoice. The SPS VAR, LLC purchase of $5,518.41 was for an additional back up disaster recovery server and tape drive installed at the CSO building. Purchase also included 24 x 7 maintenance contract. All copies of the invoices are attached for your convenience and review. THE HELLAN® STRAINER COMPANY HELLAN STRAINER/HELLAN HOSE REELS A SUBSIDIARY OF INDUSTRIAL MANUFACTURING COMPANY 3249 East 80th Street, Cleveland, OH 44104 (216) 641 -9000 Fax (216) 641 -9080 INVOICE NUMBER DATE REMIT TO: PAGE THE HELLAW STRAINER COMPANY P.O. BOX 70100 -T 44190 s s O CENVIAL cloDITRA C, H L SANITARY DISTRIC I D 5019 IiYHOF'F PLAC P T l.1RT INEZ T O O CUSTOMER P.O. NUMBER ORDER NO, SALES OFFICE TAX CODE 039520 5? 162)11 DATE SHIPPED SHIPPED VIA FREIGHT TERMS ERMS 12//14/.l TIPS PPD & ADD FCB F'ACT'ORY PART NUMBER - DESCRIPTION OTY. ORDERED QTY. SHIPPED UqA UNIT PPICE AIy4�NT 080-43-504 SCREEN ASSEMBLY INCH EA 316SS - 1/16' PFrFS - D,3L. ;AI. FREIGHT V D I CENTRAL JYY SAN TA DISTRICT oACCOUNT NUM 3ER AMOUNT DEC 28 2012 D� °o_ -° -- ' °7 Admin. Services i - 324 z 23 IMPORTANT NOTES: ;1) DO NOT RETURN GOODS WITHOUT OUR AUTHORIZATION. WE RESERVE THE RIGHT TO SHIP BACK UNAUTHORIZED RETURNS AT YOUR EXPENSE. ;2) PLEASE PAY BY INVOICE: NO STATEMENT WILL BE SENT. ;3) THIS INVOICE IS SUBJECT TO THE TERMS AND CONDITIONS AND INSTRUCTIONS ON THE FACE AND REVERSE SIDE HEREOF. C ascmwimc BIOS ET 350 SMC Drive Somerset. WI 54025 715 - 247 -3433 FAX: 715 - 247 -3438 L PURCHASE / BILL TO: Central Contra Costa Sanitary District 5019 Imhoff Place MARTINEZ CA 94553 USA Invoice Invoice No: 61410248 Page: 1 of 1 Remit To: Date: 11/30/2012 Schwing Bioset, Inc. Terms: NET 30 DAYS 350 SMC Drive Somerset, WI 54025 Incoterms: FOB CT Customer No.: 31000470 Central Contra Costa Sanitary District 5019 Imhoff Place MARTINEZ CA 94553 USA CUSTOMER. P.O. DATE SHIPPED SHIPPED VIA 039505 11/27/2012 Motor Freight Truck LINE # ORDERED SHIP QTY B.O. QTY PART NUMBERIDESCRIPTION 1 1.000 1 0 10132225 (DEU) SHAFT - HOLLOW DRIVE SD 250 1:1 -GEAR KEYWAY ONLY 2 1.000 1 0 10132228 (DEU)(10.000KG) SHAFT - HOLLOW DRIVE SD 250 -2 GEAR KEYWAY � E IF E J DEC 14 2012 Admin, Services CF_N FRAIL CONTRA COS rA SANITARY DISTRICT ACCOUNT t!l MEER AMOUNT Freight 60.05 Tax RNIACJ iLCbR4(.iOk'uBY__ A'roRC JED BY f1A1 A PHo%,,F- I Y D,'(F V f lu�i SHIP TO: ORDER NO, DELIVERY NO. 60106540 61109746 UST PRICE NET PRICE EXT NET PRICE 1,115.52 1,115.52 1 1,115.52 1,115.52 1 1,115.52 1 1,115.52 1 Subtotal 2,231.04 Freight 60.05 Tax 184.06 LLAk U o i Lo,--j- 0 . * l 2,4`15.15+ 1/ 1996-09+ 4,471-24* TOTAL MD) 2,475.15 A SERVICE CHARGE OF 2% PER MONTH WILL BE ADDED IF PAYMENT OF THIS INVOICE HAS NOT BEEN RECEIVED Colored - Customer White - File WITHIN THE TERMS STATED 5e� 1.t.7 , vc� 1 a p � PI625IO2 Central Contra Costa Sanitary District 2/06/13 Purchase Requisition 09:37:40 Number . . . . . . . . 0000040740 1---) o 3a jso45, Type . . . . . . . . . 1 PURCHASE REQUISITION Status . . . . . . . . ALL ITEMS ON ORDER Reason . . . . . . . . REPLACEMENT OF CAKE PUMP GEARBOX QUILL SHAFTS By . . . . . . . . . . G BRADLEY Date . . . . . . . . . 6/05/12 Vendor . . . . . . . . 9645 SCHWING BIOSET, INC Contract nbr . . . . . Ship to . . . . . . . . MC MATERIAL CONTROL BUILDING Deliver by date . . . . 7/05/12 Buyer . . . . . . . . . CAN CHRIS NEWKIRK Fiscal year code . . . C C= Current year, P= Previous year, F= Future year Type options, press Enter. 5= Display 8 =Item extended description Opt Line# Quantity UOM Description 1 1.00 EA SHAFT, HOLLOW, DRIVE, SD250, 1:1, GEAR KEYWAY ONLY 2 1.00 EA SHAFT, HOLLOW, DRIVE, SD250, 2, GEAR KEYWAY 3 1.00 EA TAX,SALES, @RATE OF 8.250 + COMMENTS EXIST Total: 2515.10 F3 =Exit F7= Alternate view F9 =Print F10= Approval info F12= Cancel F20= Comments F21 =P0 X -ref Highlight indicates item has been processed or deleted. , c&uo u cJ 2oc--4 (aSCHWINIllw B 1 0 3--ET 350 SMC Drive D I �% Somerset, WI 54025 E L� v 715- 247 -3433 FAX: 715 -247- 3 JAN 2 - 2013 Admin. Services PURCHASE / BILL TO: Central Contra Costa Sanitary District 5019 Imhoff Place MARTINEZ CA 94553 USA Invoice mit To: hwing Bioset, Inc. 0 SMC Drive merset, WI 54025 Central Contra Costa Sanitary District 5019 Imhoff Place MARTINEZ CA 94553 USA Invoice No: 61410346 Page: 1 of 1 Date: 12/21/2012 Terms: NET 30 DAYS Incoterms: FOB CT Customer No.: 31000470 SHIP TO: CUSTOMER P.O. DATE SHIPPED SHIPPED VIA ORDER NO, DELIVERY NO. 040070 12/18/2012 UPS Ground (regular) 60107056 61109849 LINE # ORDERED SHIP QTY B.O. QTY PART NUMBER /DESCRIPTION EUSTICE NET PRICE EXT NET PRICE 1 30.000 30 0 10000507 (DEU) 1.41 1.41 42.30 O -RING 34.2 X 3 994302140400 -9 507 2 5.000 5 0 10003388 (DEU) 13.94 13.94 69.70 RING GROOVED SEALING SET 30/38 X 7 994201730120 -7 3388 3 6.000 6 0 10085128 (DEU) (123.000LBR) 266.69 266.69 1,600.14 RAM - FLANGE STYLE, DIN 150 NBR 6" KSP 884420301030.001 -5 85128 316956 CENTRAL CONTRA COSTA Subtotal 1,712.14 SANITARY DISTRICT ACCOUNT NUMBER AMOUNT Freight 142.70 Tax 141.25 TOTAL s1 INVOICE ACCURACY 0 ' BY APPR DATE / _ e -1. PRCIqD B ATE U TOTAL (USD) 1,996.09 A SERVICE CHARGE OF 2% PER MONTH WILL BE ADDED IF PAYMENT OF THIS INVOICE HAS NOT BEEN RECEIVED Colored - Customer White - File WITHIN THE TERMS STATED PI310IO3 Centra: P.O. 040070 Type option, press Enter. 1 =Item detail 2= Receipt Position to line: Opt Line Quantity UOM 001 30.00 EA Ref nbr 13020 002 5.00 EA Ref nbr 19701101 003 6.00 EA Ref nbr 13046 L Contra Costa Sanitary District 2/06/13 Purchase Order Inquiry 09:49:38 History Item Number Unit Cost Ext Cost Tax 155 001 00064 1.4100 42.30 S 0 -RING MISCELLANEOUS 0 -RING, 34.2 X 3 10000507 197 011 00001 13.9400 69.70 S RING SEALING RING GROOVED SEALING SET CAKE PUMP 222 005 00009 266.6900 1600.14 S EQUIPMENT REPAIR PARTS 73011 -14 SCHWING PUMP RAM DN 150, 6" 10085126 FLANGE TURNED -DOWN Sub tot: 1712.14 Discount: Tax: 141.25 Total: 1853.39 Sales tax total : 141.25 Addt'l tax total : F3 =Exit F7 =Item description Fll =Next PO F12= Cancel F16 =Rec /Inv Comments F18= Receipt Inquiry 44 Remit To: VALIN PD. $ox 8402 Pasadena, CA PROCESS CONTROL & AUTOMATION 91109 -8402 Phone: (408) 328 -2728 Please reference invoice numbers and NET amount per invoice on all remittance. Bill To: Central Contra Costa Sanitary Dist. Attn: Accounts Payable 5019 Imhoff Place Martinez, CA 94553 Customer ID: 100700 Customer PO Number 040077 Order Date I Order Number 12/19/2012 08:25:361 1980045 Quantities Terms Description 1 % 10 Day, Net 30 INVOICE Invoice Number 2819918 Invoice Date Page 12/19/2012 11:34:11 1 of I Ship To: Central Contra Costa Sanitary Dist. C 5019 Imhoff Place Martinez, CA 94553 Net Due Date Disc Due Date I Discount Amount 1/ 18;2013 Tracking Number IZ7461480353414591 Item ID Shipped Remaining UOM y. Item Description Unit Size D 1229 2012 1 20.78 Ship UPS Ground Taker 36.0000 26.0000 10.0000 EA B DC -I EA NICWID Pricing UOM Unit Size 1.0 Unit Price 31.9500 1.0000 Extended Price err' 2E 20,2 Admin. Services ORIGINAL Delive Instructions: Ship UPS Ground 36.0000 26.0000 10.0000 EA B DC -I EA 1.0 Des -Case hygroscopic breather 6 cs 31.9500 1.0000 830.70 2 -3 /4in X 5 -14in hygroscopic breather, 3 /8in MNPT 24.0000 24.0000 0.0000 EA DC -2 EA 1.0 Des -Case 4 x 6 hygro breather 3mic 6 /cs 51.9500 1.0000 1,246.80 Total tines: 2 SUB - TOTAL: 2,077.50 Total Freight In: 42.40 Total Freight Out: 22.80 TOTAL FREIGHT: 65.20 CA/Contra Costa: 174.89 AMOUNT DUE: 2,317.59 err' 2E 20,2 Admin. Services ORIGINAL Remit To: A Division of IDSC Holdings LLC 21755 NETWORK PLACE CHICAGO, IL 60673 -1217 877- 740 -1900 000587 000000036 CONTRA COSTA COUNTY S.D. CENTRAL COSTA LOTS SANIT DEPT 5019 IMHOFF PLACE MARTINEZ, CA 94553 Page 1 of 1 LG 1� li I JAN 14 2013 Admin. Services CUSTOMER LINE STOCK NUMBER / DESCRIPTION CMAS Contract 4- 01- 51 -0001D No shipping charges for CMAS orders. Thank you for considering Snap -on for all your shops needs!! 1 SGDX80BR RED 8PC SOFT GRIP SCRDR SET -"-� Ship To: _ CONTRA COSTA COUNTY S.D. 5019 IMHOFF PLACE MARTINEZ, CA 94553 __ WHS ORD QTY B/O -QTY SHIP -QTY UNIT NET TOTAL NET 553930 10 0 10 $ 75.37 $ 753.70 ry of Origin USA Commodity Code: 8205400000 Total Net = $ 753.70 Tax= $ 64.06 Total USD = $ 817.76 Terms of Delivery: E05 goods PLEASE REMIT TO THE ADDRESS AT TOP LEFT ON INVOICE Terms of Payment: P45 NET 45 DAYS Ship Via: UPS GROUND FED.I /D 36- 4070294 DUNS #80 - 609 -5217 ALL SHIPPING CLAIMS MUST BE FILED WITHIN 14 DAYS. ALL RETURNS REQUIRE PRIOR APPROVAL WITH RGA NUMBER. PLEASE CONTACT CUSTOMER SERVICE AT 877 - 740 -1900 OR ordertcDsnaoon.com. RETURNS SHOULD NOT BE TAKEN UNTIL PRODUCT IS RECEIVED BACK AT SNAP -ON AND A CREDIT INVOICE IS GENERATED. NOTE• NON -FSS DESIGNATED ITEMS ARE SOLD AS A MICRO - PURCHASE CONSISTENT WITH FEDERAL ACQUISITION REGULATION (FAR) SUBPART 13.2 ✓ a-x. t, k.. Ills- CENTRAL CONTRA COST; SANITARY DISTRICT" ��a�rur ruua +8 I; 7� /i!,+cur�T got o000 - ( off. Flo -CD _ TOTAL --Ii I- VIOICE ACCURACY 0Q, BY �� U l0� S1130110- Invnirae nut rmi.SA7_nnnnnnnna INVOICE Invoice No: ARV / 18866670 Invoice Date: 01/10/2013 Customer No: 200823556 Customer PO: 040127 Reference: Sold To BP: 200837649 Sales Rep: 033924 Furton, Robert N Sales Office: 650150 Customer Grp: N01 INDUSTRIAL Order No /Date: 1Y8902529 / 01/09/2013 Order Reference: IG0033924- 209521 -"-� Ship To: _ CONTRA COSTA COUNTY S.D. 5019 IMHOFF PLACE MARTINEZ, CA 94553 __ WHS ORD QTY B/O -QTY SHIP -QTY UNIT NET TOTAL NET 553930 10 0 10 $ 75.37 $ 753.70 ry of Origin USA Commodity Code: 8205400000 Total Net = $ 753.70 Tax= $ 64.06 Total USD = $ 817.76 Terms of Delivery: E05 goods PLEASE REMIT TO THE ADDRESS AT TOP LEFT ON INVOICE Terms of Payment: P45 NET 45 DAYS Ship Via: UPS GROUND FED.I /D 36- 4070294 DUNS #80 - 609 -5217 ALL SHIPPING CLAIMS MUST BE FILED WITHIN 14 DAYS. ALL RETURNS REQUIRE PRIOR APPROVAL WITH RGA NUMBER. PLEASE CONTACT CUSTOMER SERVICE AT 877 - 740 -1900 OR ordertcDsnaoon.com. RETURNS SHOULD NOT BE TAKEN UNTIL PRODUCT IS RECEIVED BACK AT SNAP -ON AND A CREDIT INVOICE IS GENERATED. NOTE• NON -FSS DESIGNATED ITEMS ARE SOLD AS A MICRO - PURCHASE CONSISTENT WITH FEDERAL ACQUISITION REGULATION (FAR) SUBPART 13.2 ✓ a-x. t, k.. Ills- CENTRAL CONTRA COST; SANITARY DISTRICT" ��a�rur ruua +8 I; 7� /i!,+cur�T got o000 - ( off. Flo -CD _ TOTAL --Ii I- VIOICE ACCURACY 0Q, BY �� U l0� S1130110- Invnirae nut rmi.SA7_nnnnnnnna seepexmcom JAN 14 2013 -1 BILL TO: Admin. Services Invoice Central Contra Costa Sanitary No. 30353218 District Date 01/09/2013 Attn: Accounts Payable Delivery Note No. 1218011 5019 Imhoff Place Delivery Date 01/09/2013 MARTINEZ CA 94553 Our Order No. 2114918 Your P.O. No. 039971 SHIP TO: dated 12/27/2012 Central Contra Costa Sanitar-y--4 FC V(� 't _Your Customer No. 203451 District CENTRAL CONTRA COSI; -;�` Reference: PO# 039971 SANITARY DISTRICT 5019 Imhoff Place ACCMIV RMBER I i ° 0114 11 seepex Inc. 511 Speedway Drive Enon, Ohio 45323 USA Phone (937)864 -7150 Fax (937)864 -7157 www.seepex.com sales @seepex.net Page 1( 1) MARTINEZ CA 94553 ool -pppp /07., �p_O(7 A erms of delivery __ _fOB Shipping Point Enon REMIT TO: $hipping terms: seepex Inc. l _1JPS Ground Service P.O. Box 951454 eight total(KG) Cleveland, OH 44193 USA INVOICE ACCURACY ORDBY— racking No. 1ZX48W560355129527 Terms of payment within 30 days net Please note: These commodities, technology, or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U.S. law prohibited. Commodity ....: 183 PUMP Sub- commodity ..: 001 GENERAL Item number ...: 00039 PUMP SEEPEX PROGRESSIVE Active /Inactive A CAVITY WET END & MOTOR Reference number : 18301039 �e� ., c I o �� I AP DATE AP VFr B't ATE L Item Material Qty. Price p. unit Discount Total(USD) 10 834138.2 1 EAC 2,777.00 2,777.00 seepex Pump MD 012 -12 data {acc. data sheet 834138 Items total 2,777.00 Freight /Insurance 81.78 Net value 2,858.78 Tax Jur Code Levu 1 8.250 % 2,777.00 USD 229.10 Final amount (USD) 3,087.88 Terms of payment within 30 days net Please note: These commodities, technology, or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U.S. law prohibited. Commodity ....: 183 PUMP Sub- commodity ..: 001 GENERAL Item number ...: 00039 PUMP SEEPEX PROGRESSIVE Active /Inactive A CAVITY WET END & MOTOR Reference number : 18301039 �e� ., c I o �� I I i SPS VAR, LLC Formerly HTE VAR, LLC 3168 Mercer University Drive FO, S Suite 200 SPS VAR Chamblee, GA 30341 I NAME /ADDRESS Central Contra Costa Sanitary Dist.t Accounts Payable 5019 Imhoff Place Martinez, CA 94553 -4392 www.spsvar.com 770 - 216 -4458 Ship To DATE Invoice No. 10/1/2012 CCCS_100112 Central Contra Costa Sanitary Dist Attn: Pam McMillan 5019 Imhoff Place Martinez, CA 94553 -4392 Ph: 925- 229 -7314 P•Q TERMS DUE DATE 039795 Net 30 10/31/2012 DESCRIPTION TOTAL IBM Maintenance Addition to Contract # AGIKFZ O.00T Hardware Maintenance 9406 -270 sn 5YTRM Hardware Maintenance 3581 -1-113 sn 1323679 RM 1 Thank you for your business. PLEASE REMIT PAYMENT TO: SPS VAR, LLC 3168 Mercer University Drive Suite 200 Chamblee, GA 30341 2,939.02T 2,158.82T .q / Subtotal $5,097.84 Sales Tax (8.25 %) $420.57 TOTAL $5,518.41 �PS 4-k' I u �-- 1 Central Contra Costa Sanitary District HighMark Capital Management PARS Trust Analysis - Per Quarterly Statements Trust Objective: Provide current income and moderate capital appreciation. * Inception date 4/1/09 per quarterly statements, 1st payment ran 11/18/2008. Check was cashed 3/18/09, trust uses 1 st of the following month as inception date which is 4/1/09. C:\ Users \tvassallo\AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \M36G23Y0 \Copy of BF summary 2/11/2013 Quarter 1 year Since Strategy: Moderate Total Assets Return Return Inception 2009* 6/30/2009 2,342,664 10.64% N/A 10.64% 9/30/2009 3,771,422 10.89% N/A 22.69% 12/31/2009 6,179, 386 3.51% N/A 26.99% 2010 3/31/2010 8,138,717 3.89% N/A 31.94% 6/30/2010 9,309,721 -5.35% 12.87% 19.45% 9/30/2010 12,920,945 8.12% 10.05% 22.16% 12/31/2010 15,318,173 5.60% 12.27% 22.47% 2011 3/31/2011 16,879,790 3.16% 11.48% 21.28% 6/30/2011 18,077,291 0.85% 18.79% 19.16% 9/30/2011 17,408,643 -9.60% -0.69% 12.45% 12/31/2011 19,638,846 6.47% 0.13% 13.82% 2012 3/31/2012 22,386,182 8.25% 5.07% 15.62% 6/30/2012 22,718,513 -1.80% 2.31% 13.70% 9/30/2012 25,054,259 4.43% 18.19% 14.06% 12/31/2012 26,335,421 1.40% 12.57% 13.49% Trust Objective: Provide current income and moderate capital appreciation. * Inception date 4/1/09 per quarterly statements, 1st payment ran 11/18/2008. 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