HomeMy WebLinkAbout00. Agenda Central Contra Costa Sanitary District
REGULAR MEETING G F THE BOARD OF DIRECTORS:
PAUL H.CA USEY
CENTRAL CONTRA COSTA President
SANITARY DISTRICT JAMES A.NEJEDL Y
FINANCE COMMITTEE President Pro Tem
MICHAEL R.MCGILL
TAD J.PILECKI
Chair Ne��dl� DAVID R. WILLIAMS
Member P i l e C k i PHONE: (925)228-9500
FAX: (925)372-0192
www.centralsan.org
Tuesday, April 25, 2017
1 :00 p.r'n.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
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 matters not calendared on the
agenda. You may address the Committee on any matters not listed on the agenda, and which are within its
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 material on Committee agenda items is available for public review at the Reception Desk, 5019
Imhoff Place, Martinez. Not every agenda item is accompanied by written supporting material. Reports
and 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 Central San 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
April 25, 2017
Page 2
1. Call Meeting to order
2. Public Comments
3. old Business
a.* Review staff's responses to questions regarding expenditures at the
March 2017 meeting:
Check 1
Date Amount vendor Information Requested
#213535 $91,577.98 U S Rank Chair Nejedly requested further
2115117 (Procurement information on multiple charges
Cards) described as "parts to repair District
vehicles" and noted several line items
described as "operational supplies.„
Staff Recommendation: Review staff's response.
4. Expenditures
a.* Review Expenditures
Staff Recommendation: Review and recommend Board approval.
5.* Review March 2017 Financial Statements and Investment Reports
Staff Recommendation: Review and recommend Board approval.
5.* Receive summary of results of July 1, 2015 other Post Employment Benefits
(OPEB) Governmental Accounting Standards Board (GASB) 45 actuarial
valuation
Staff Recommendation: Receive the information.
7.* Review proposed Capacity Fees for Fiscal Year 2917-18
Staff Recommendation: Review and recommend Board approval.
8.* Review proposed Development Fees and Charges for Fiscal Year 2017-18
Staff Recommendation: Review and recommend Board approval.
Finance Committee
April 25, 2017
Page 3
9.* Review of Water Consumption Data for Dr. H. Jay Kerr
Staff Recommendation: Review and provide input to staff.
10.* Receive list of Scheduled/Parking Lot items
Staff Recommendation: Review and provide input to staff.
11. Announcements
a. Future scheduled meetings:
Monday, May 15, 2017 at 2:00 p.m.
Tuesday, June 20, 2017 at 1:00 p.m.
Tuesday, July 25, 2017 at 1:00 p.m.
12. Suggestions for future agenda items
13. Adjournment
* Attachment