HomeMy WebLinkAboutBOARD ACTION SUMMARY 04-10-14 (Special)Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Board Room
Thursday
April 10, 2014
2:00 p.m.
1. ROLL CALL
PRESENT: Members: Causey, McGill, Pilecki, Williams
ABSENT: Members: Nejedly
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. REPORTS AND ANNOUNCEMENTS
a. General Manager
1) Announcements
None.
b. Counsel for the District
None.
C. Secretary of the District
None.
d. Board Members
None.
B0-4RD OF DIRECTORS
D3 b7D R. I E7LLI4AIS
President
111CHAEL R.11CGILL
President Pro Tem
P.-1 i;L H. C A USE F
J.4.1IESA. NEJEDLF
T.4D J. PILECIJ
PHOAE: (925 ) 228 -9500
E_II: (925) 372 -0192
wi-w. centralsan. org
April 10, 2014 Board Action Summary
Page 2
4. ENGINEERING
a. Adopt Resolution 2014 -008 setting forth revised General Manager
authorization limits set forth in the Capital Improvement Program Budget.
Approval recommended by Engineering & Operations Committee.
BOARD ACTION: Adopted resolution amending the General Manager
authorization limits set forth in the Capital Improvement Program
Budget, with the General Manager's authority regarding allocation of
funds for project budget overruns after award of construction contract
amended to read "15 percent of final project budget or up to a maximum
of $1 million per project, whichever is less."
5. CAPITAL PROJECTS BOARD WORKSHOP
a. Overview of the Fiscal Year 2014 -15 Draft Capital Improvement Budget (CIB)
and Draft 2013 Ten -Year Capital Improvement Plan (CIP). Reviewed by
Engineering & Operations Committee.
BOARD ACTION: Held Capital Projects Board Workshop; requested
information on the Recycled Water Program, including net and gross
costs, pipeline installation, and revenue collected.
6. ADJOURNMENT — at 3:30 p.m.