HomeMy WebLinkAboutBOARD MINUTES 05-29-98
134
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 29,1998
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session at the Concord Hilton, 1970 Diamond Boulevard, Concord, County of
Contra Costa, State of California, at 9:00 a.m. on May 29, 1998.
In the absence of President Nejedly, President Pro Tem Lucey called the meeting to order
and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
Members:
Menesini, Hockett, Boneysteele, Lucey
ABSENT:
Members:
Nejedly
President Nejedly had advised staff he would be unable to attend this meeting and had
requested to be excused.
2. PUBLIC COMMENTS
None
3. STRATEGIC PLANNING PROCESS WORKSHOP
A Strategic Planning Process Workshop facilitated by Howard and Sue Ries Lamb, of Lamb
& Lamb, was conducted, focusing on review of the common history and forces that have
shaped the District and connected us, initial identification of core values, review and
discussion of the District's mission and vision, and introduction of the business
environment scan which will concentrate on technological, economic, political and legal,
and social and demographic trends that could present strategic opportunities and
challenges to the District in the future.
4. REPORTS/ANNOUNCEMENTS
None
5. ADJOURNMENT
There being no further business to come before the Board, President Pro Tem Lucey
adjourned the meeting at the hour of 3:08 p.m. to reconvene at 3:00 p.m. on Monday,
June 8, 1998, in the Third Floor Executive Conference Room, 5019 Imhoff Place,
Martinez, California, for an Adjourned Board Meeting/Workshop to discuss the process for
filling the General Manager-Chief Engineer position upon the retirement of Roger J. Dolan;
and to reconvene at 2:00 p.m. on Tuesday, June 9, 1998, for an Adjourned Regular Board
Meeting.
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Prj:'. . ent of the Board of rectors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGi\lEO:
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S~ci et .ry of !he Central Co , ra Costa
SåFlitary Distric!, County of Contra
Costa, State of California
05
29
98