HomeMy WebLinkAbout06.d.1)b) Action Summary 6-8-15 Finance Committee6.,106)
Central Contra Costa Sanitary District
Chair Nejedly
Member Pilecki
Monday, June 8, 2015
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
BOARD OF DIRECTORS:
MICHAEL R. MCGILL
President
TAD J. PILECKI
President Pro Tent
PAUL H. CAUSEY
JAMES A. NEJEDLY,
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX: (925) 372 -0192
www.centralsan.org
PRESENT: Chair Jim Nejedly, Member Tad Pilecki, General Manager Roger Bailey,
Deputy General Manager Ann Sasaki, Finance Manager Thea Vassallo,.Purchasing
and Materials Services Manager Stephanie King, Secretary of the District Elaine
Boehme
1. Call Meeting to Order
Chair Nejedly called the meeting to order at 3:05 p.m.
2. Public Comments
None.
3. Review of Committee Charter
COMMITTEE ACTION: Reviewed Charter and concurred with minor
revisions relating to outreach as recommended by staff. Recommended
Board approval.
4. Old Business
a. Review staff's response to questions regarding an expenditure at the
previous meeting:
Finance Committee Action Summary
June 8, 2015
Page 2
Check f
Information Requested
Cate Amount
Vendor
(Responses are included in the Agenda
Packet as Attachment 3.a.
#205029 $16,450.00
Carbon Steel
Chair Nejedly requested more information.
5/14/15
Inspection
COMMITTEE ACTION: Reviewed staff's response.
5. Expenditures
a. Review Expenditures
Member Pilecki asked staff to explore the use of less costly alternatives to
the bioxide currently purchased by the District.
Member Pilecki asked for more information on P -card charges for a
Bighorn Fogger Unit, and for a 100 PSI Gauge Sealed.
COMMITTEE ACTION: Reviewed and recommended Board approval.
6. Announcements
a. Future scheduled meetings:
Monday, June 29, 2015 at 3:00 p.m.
Monday, July 13, 2015 at 3:00 p.m.
Monday, July 27, 2015 at 3:00 p.m.
COMMITTEE ACTION: Received the announcements.
7. Suggestions for future agenda items
None.
8. Adjournment — at 3 :18 p.m.