HomeMy WebLinkAboutBOARD ACTION SUMMARY 11-17-14 (COST OF SERVICE WORKSHOP) (Special)11',, Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Contra Costa County Club
801 Golf Club Road
Pleasant Hill, CA
Monday, November 17, 2014
8:00 a.m.
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
None.
BOARD OF DIRECTORS:
DAVID R. UYLLIAMS
President
MICHAEL R. MCGILL
President Pro Tem
PAUL H. CAUSEY
JAMES A. NEJEDLY
TAD J PHECKI
PHONE: (925) 228 -9500
FAX: (925) 372 -0192
www.centralsan.org
Causey, McGill, Pilecki, Williams, Nejedly
None
3. BOARD COST OF SERVICE STUDY WORKSHOP
a. Opening Remarks
b. Unfunded Actuarial Accrued Liability (UAAL) Assumptions
C. Development of Reserve Policy and Target
1) Capital Improvement Program Emergencies
2) Liability /Self- Insurance Reserve
3) Operations & Maintenance (O &M)
4) Capital Improvement Program (CIP)
d. CIP Scenarios: 20 -Year Plan Assumptions
e. Development of Policy on Debt Financing vs. Pay -as- You -Go
f. Revenue Needs
BOARD ACTION: Held Board Cost of Service Study Workshop and provided
direction to staff.
November 17, 2014 Board Action Summary
Page 2
ANNOUNCEMENTS
None.
ADJOURNMENT — at 2:00 p.m.