HomeMy WebLinkAbout00. Agenda Cen tral Contra Costa Sanitary District
A909L
Protecting public health and the environment 5019 Imhoff Place,Martinez CA 94553-4392
FINANCE COMMITTEE BOARD OF DIRECTORS
REGULAR MEETING
PAUL H.CAUSEY-President
JAMES A.NEJEDLY-President Pro Tem
AGENDA MCHAEL R.AEGILL
Chair Nejedl y TAD J.PILECKI
Member Pil ecki DAVID R.IMLLIAAAS
PHONE.(925)225-9500
Tuesday, July 25, 2017 FAX(925)372-0192
00 P M www.centralsan.org
Executive Conference Room
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 COM M ITTEE 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 materials on Committee agenda items are 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.
July 25, 2017 Regular Committee Meeting Agenda Packet- Page 1 of 87
1. Call Meeting to Order
2. Public Comments
3. Old Business
a. Review staff's response to question raised at the June 20, 2017 meeting regarding
check#103370 dated May 18, 2017 in the amount of$2,551.06 to Russo Auto
Body.
Staff Recommendation: Review staff's response.
4. 1 tems for Committee Recommendation to Board
a. Review draft Position Paper regarding August 3, 2017 hearing to consider Mr.
Charles Burkhardt's appeal of staff decision to deny reimbursement of fees for 2
Hilferd Way, Danville.
Staff Recommendation: Review and make recommendation to Board.
b. Review Expenditures dated August 3, 2017.
Staff Recommendation: Review and recommend Board approval.
5. Other Items
a. Provide annual report on status of loans under Board Policy No. BP 001 -
Employee Computer Purchase Assistance Program.
Staff Recommendation: Receive the report.
b. Receive list of Scheduled/Parking Lot items.
Staff Recommendation: Receive the list and provide input to staff.
6. Announcements
7. Future Scheduled Meetings
a. Tuesday, August 29, 2017 at 1:00 p.m.
Tuesday, September 26, 2017 at 1:00 p.m.
Tuesday, October 24, 2017 at 1:00 p.m.
8. Suggestions For Future Agenda Items
9. Adjournment
July 25, 2017 Regular Committee Meeting Agenda Packet- Page 2 of 87