HomeMy WebLinkAboutBOARD MINUTES 09-25-98
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON SEPTEMBER 25, 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 11 :00 a.m. on September 25, 1998.
In the absence of President Nejedly, President Pro Tem Lucey called the meeting to order.
The Secretary noted the attendance of the following Board Members.
1. ATTENDANCE
PRESENT:
Members:
Menesini, Hockett, Boneysteele, Lucey
ABSENT:
Members:
Nejedly
Member Nejedly had advised staff that 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. Employee input with respect to the District's draft mission,
vision, and values, and other employee suggestions and concerns were discussed.
Strategic areas and issues were discussed, including Board/Management input from a
previous Strategic Planning Process workshop and employee input. It is anticipated that
the Board of Directors will make the final determination on the District mission, vision, and
values at the October 15, 1998 Board Meeting. Staff will develop a draft Strategic Plan
based on the outcomes of the Strategic Planning Process Workshops for submission to the
Board of Directors for review and approval at a future Board Meeting. Using the approved
Strategic Plan, staff will develop the first cut Five Year Operation~ and Maintenance Plan
for Board review and consideration. Staff will continue communication on these issues
with employees.
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 5: 13 p.m.
~a.7?~~~
esident of the Board of Dire tors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
S c et ry of the Central C tra Costa
Sanitary District, County of Contra
Costa, State of California
09
25
98