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HomeMy WebLinkAboutBOARD ACTION SUMMARY 04-11-13 (Special)Jl Central Contra Costa Sanitary District
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ACTION SUMMARY
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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.