HomeMy WebLinkAboutBOARD MINUTES 06-08-98
135
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JUNE 8, 1998
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session in the Third Floor Executive Conference Room, 5019 Imhoff Place,
Martinez, County of Contra Costa, State of California, at 3:00 p.m. on June 8, 1998.
The meeting was called to order and the attendance of the following Board Members was
noted.
1. ATTENDANCE
PRESENT:
Members:
Lucey, Menesini, Hockett, Boneysteele, Nejedly
ABSENT:
Members:
None
2. PUBLIC COMMENTS
None
3. HUMAN RESOURCES
a.
BOARD WORKSHOP TO DISCUSS PROCESS FOR FILLING THE GENERAL
MANAGER-CHIEF ENGINEER POSITION UPON THE RETIREMENT OF ROGER J.
DOLAN
The Board of Directors discussed the history relating to past recruitments, possible abilities
and qualifications for prospective candidates, alternative processes, and the time line for
filling the General Manager position upon the retirement of Mr. Roger J. Dolan at the end
of March 1999. Staff was requested to:
1 )
Develop a list of candidate firms for executive search;
2)
Prepare alternative time line schedules for hiring the new General Manager
with two alternatives: one with the hiring decision by the end of November
1998, and one with the hiring decision by the end of January 1999; and
3)
Develop a scope of a survey to be conducted of other large California water
and wastewater agencies and cities that have hired a General Manager/City
Manager in the last five years, to find out their process and experience, job
description, and salary of similar positions in other jurisdictions.
The draft survey will be reviewed with the Board Personnel Committee, Members Lucey
and Menesini, prior to having the Human Resources Manager Cathryn Freitas conduct the
survey.
An Adjourned Board Meeting was set for 3:00 p.m. on Tuesday, June 30,1998 to
consider this matter further.
4. REPORTS/ANNOUNCEMENTS
None
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5. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned the
meeting at the hour of 4:36 p.m. to reconvene at 2:00 p.m. on June 9, 1998 for an
Adjourned Regular Board Meeting.
, "t.~..¿.. 0. ....- /1
Pre' ent of the Board of Irectors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
S~c e ry of the Centra Contra Costa
S~Jitary District, Count of Contra
Costa, State of California
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