HomeMy WebLinkAboutBOARD MINUTES 06-12-98
149
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JUNE 12, 1998
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session at San Damiano Retreat, Highland Drive, Danville, County of Contra Costa,
State of California, at 9:00 a.m. on June 12, 1998.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
Members:
Lucey, Menesini, Hockett, Boneysteele, Nejedly
ABSENT:
Members:
None
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. Core values and mission statement alternatives, and input
received from employees were discussed; a business environment scan was conducted
to identify technological, political/legal, economic, and socio/demographic trends and
potential impacts on the District; key challenges and opportunities for the future were
discussed, and strategic issues were brainstormed.
President Nejedly was unable to attend the full workshop and left the meeting at the hour
of 11 :00 a.m.
4. REPORTS/ANNOUNCEMENTS
None
ADJOURNMENT
There being no further business to come before the Board, President Pro Tem Lucey
adjourned the meeting at the hour of 3:00 p.m.
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Preai'((ént of the Board of Irectors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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06
12
98