No preview available
HomeMy WebLinkAboutBOARD ACTION SUMMARY 04-11-13 (Special)Jl Central Contra Costa Sanitary District B0_4RD OFDIREC'TOKS SPECIAL BOARD MEETING ,T4_ ��s � P'vEDL� P,vsick„t DAT7D R. IT=1.4.IIS' President Pro Ten? ACTION SUMMARY R4rT H. ('4i "tiEP 1II(HAELR. WcGILL Board Room T4D ,T. PILECB7 Thursday PHOIE: (925) 228-9500 April 11, 2013 FI : (925) 676 -72II 2:00 p.m. i n n r. centralsan. oty 1. ROLL CALL PRESENT: Members: Causey, McGill, Pilecki, Williams, Nejedly ABSENT: Members: None a. Pledge of Allegiance to the Flag. BOARD ACTION: Said Pledge of Allegiance. 2. PUBLIC COMMENTS None. 3. REPORTS AND ANNOUNCEMENTS a. General Manager b. Counsel for the District C. Secretary of the District d. Board Members BOARD ACTION: No reports or announcements. 4. CAPITAL PROJECTS BOARD WORKSHOP Reviewed by Capital Projects Committee. a. Receive presentation on the effects that various alternative scenarios for funding the District's unfunded actuarial accrued liability (UAAL) would have on the Draft 2013 Ten -Year Capital Improvement Plan (CIP) presented at the January 24, 2013 Financial Planning and Policy Board Workshop. April 11, 2013 Special Board Agenda Page 2 b. Overview of the Fiscal Year 2013 -14 Draft Capital Improvement Budget (CIB) and Draft 2013 Ten -Year CIP. C. Discuss Information Technology (IT) Development Plan. d. Discuss Vehicle and Equipment Budget for Fiscal Year 2013 -14 e. Discuss pros and cons of paying down the District's UAAL through reductions in capital program spending. BOARD ACTION: Held Capital Projects Board Workshop and provided input to staff. 5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION None. 6. SUGGESTIONS FOR FUTURE AGENDA ITEMS Member Pilecki requested an update on the Concord Naval Weapons Station. 7. CLOSED SESSION a. Conference with Legal Counsel - Anticipated Litigation - significant exposure to litigation pursuant to Government Code Section 54956.9(b): • One Potential Case — California River Watch BOARD ACTION: Held the closed session. 8. REPORT OUT OF CLOSED SESSION Acting District Counsel Rich Pio Roda reported that no reportable action was taken in Closed Session. 9. ADJOURNMENT — at 5:00 p.m.