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HomeMy WebLinkAbout00. FINANCE COMMITTEE AGENDA 05-13-15LCentral Contra Costa Sanitary District SPECIAL MEETING OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT FINANCE COMMITTEE Chair Nejedly Member Pilecki Wednesday, May 13, 2015 3:00 p.m. 2 "d Floor Conference Room 5019 Imhoff Place Martinez, California INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA BOARD OF DIRECTORS: MICHAEL R. MCGILL President TAD J. PILECKI President Pro Tem PAUL H CAUSEY JAMES A. NEJEDLY DAVID R. WILLJAMS PHONE: (925) 228 -9500 FAX. (925) 372 -0192 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, 5019 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. Finance Committee May 13, 2015 Page 2 Call Meeting to Order 2. Public Comments *3. Review draft Position Paper for June 4, 2015 public hearing to adopt an uncodified ordinance to amend the Schedule of Capacity Fees, effective July 1, 2015 Staff Recommendation: Review and recommend Board approval. *4. Review draft Position Paper for June 4, 2015 public hearing to adopt an uncodified ordinance to amend the Schedule of Environmental and Development - Related Rates and Charges, effective July 1, 2015 Staff Recommendation: Review and recommend Board approval. *5. Consider whether to extend Connection Fee Deferral Program (due to its current sunset date of 6/30/15) as part of review of the Schedule of Environmental and Development - Related Rates and Charges Staff Recommendation: Discuss and provide input to staff. 6. Old Business — None. 7. Expenditures *a. Review Expenditures Staff Recommendation: Review and recommend Board approval. *8. Review Operations and Maintenance (O &M) and Debt Service Fund Budgets (Budgets distributed under separate cover) Staff Recommendation: Review and provide input to staff if needed. 9. Announcements a. Future scheduled meetings: Tuesday, May 26, 2015 at 3:00 p.m. Monday, June 8, 2015 at 3:00 p.m. Monday, June 29, 2015 at 3:00 p.m. Finance Committee May 13, 2015 Page 3 10. Suggestions for future agenda items 11. Adjournment * Attachment