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CENTRAL CONTRA COSTA SANITARY DISTRICT
FINANCE COMMITTEE BOARD OF DIRECTORS
REGULAR MEETING AGENDA DAVID R.WILLIAM&-President
MCHAEL R.MCGILL-President Pro Tem
Chair Causey PAUL H CAUSEY
Member Nejedly JAMES A.NEJEDLY
Tuesday, May 21, 2019 TAD J.PILECKI
3rd Floor Executive Conference Room
2:00 PM PHONE.(925)225-9500
FAX(925)372-0192
www.centralsan.org
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THEAGENDA
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 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 or kvounq@centralsan.org.
May 21, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 1 of 399
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review and recommend approval of expenditures dated June 6, 2019
Staff Recommendation: Review and recommend Board approval.
b. Review April 2019 Financial Statements and Investment Reports
Staff Recommendation: Review and recommend Board receipt.
C. Review a proposed change to the Capacity Fee calculation methodology and a
minor revision to the proposed Fiscal Year 2019-20 Capacity Fees presented at the
April 23, 2019 Finance Committee meeting
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Review and provide input on Highmark Capital Management Government
Accounting Standards Board (GASB 45) Other Post-Employment Benefits (OPEB)
Sub-Trust and Pension Sub-Trust Quarterly Reports (First Quarter 2019)
Staff Recommendation: Review and provide input to staff.
b. Review proposed Fiscal Year 2019-20 Central San Operations and Maintenance,
Self-Insurance, and Debt Service Budgets
Staff Recommendation: Review and provide input to staff.
C. Review Risk Management Loss Control Report as of May 14, 2019
Staff Recommendation: Review and provide input to staff.
d. Receive list of future agenda items
Staff Recommendation: Receive and provide input to staff.
5. Announcements
6. Future Scheduled Meetings
a. Tuesday, June 25, 2019 at 2:00 p.m.
Tuesday, July 23, 2019 at 2:00 p.m.
Tuesday, August 27, 2019 at 2:00 p.m.
7. Suggestions For Future Agenda Items
8. Adjournment
May 21, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 2 of 399