HomeMy WebLinkAboutBUDGET AND FINANCE AGENDA 05-02-05 Central Contra Costa Sanitary District
5019 Imhoff Place,Martinez,CA 94553-4392 (925)228-9500 www.centralsan.org
BUDGET AND FINANCE COMMITTEE
Chair Lucey
Member Hockett
Monday, May 2, 2005
3:30 p.m.
CSO Conference Room
1250 Springbrook Road
Walnut Creek, California
1 . CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. OLD BUSINESS
4. CLAIMS MANAGEMENT
5. REPORTS/ANNOUNCEMENTS
Discuss results of interviews with actuaries to conduct study in compliance with
GASB 45.
6. REVIEW EXPENDITURES
7. ADJOURNMENT
40 Recyced Paper
Central Contra costa Sanitary District
April 29, 2005
TO: BOARD FINANCE COMMITTEE
FROM: RANDALL MUSGRAVES
DEBBIE RATCLI FF
SUBJECT: April 18, 2005 Finance Committee Meeting
There were several outstanding questions from the last Board Finance Committee
meeting which required additional staff research. The questions and answers are
provided below:
1. Page 10, 155101 County of Contra Costa -Why does the District pay the
County for aerial photos?
The County flies the whole area of Contra Costa County and takes aerial
photographs in full color. The total cost for this is $150,000, however the District's
portion of the total cost is $7,500. The County, Clean Water Program, CCCSD
and Ironhouse Sanitary District all use the photos and share the cost. The
District finds these photos to be quite useful at the Permit Counter and in the
mapping section (GDI) of the Engineering Department.
2. claims Report-- Springbrook Road Is Roto Roaster limiting the
reimbursement amount to the District?
f
No. The comment on the claims report was not updated. Roto Rooter has agreed to pay
the full cost to the District.