HomeMy WebLinkAboutBOARD MINUTES 06-22-93
142
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JUNE 22, 1 993
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session for a Strategic Planning Workshop at the John Muir Inn, 445 Muir Station
Road, Martinez, County of Contra Costa, State of California, at 8:00 a.m. on June 22,
1993.
The meeting was called to order and the Secretary of the District noted the attendance
of the following Board Members.
,. ATTENDANCE
PRESENT:
Members:
Menesini, Hockett, Rainey, Clausen
ABSENT:
Members:
Dalton
Member Dalton had indicated previously that he would be unable to attend this meeting
and had requested that he be excused.
2. PUBLIC COMMENTS
None
3. STRATEGIC PLANNING WORKSHOP
A Strategic Planning Workshop facilitated by Ms. Marilyn Snider, of Snider and
Associates, was conducted, focusing on review and revision of the District's Mission
Statement, review and revision of three-year goals, identification of six-month objectives
toward achievement of the three-year goals, discussion of the flow of information
between the Board and staff, and identification of a process to monitor progress on the
goals and objectives. A record of the Strategic Planning Workshop is included in the June
1993 position paper file and is hereby incorporated by reference.
4. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
the hour of 3:45 p.m.
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Pr~ide f the Board of Directors,
CEfflträ1 Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
I
Setr a of the Central Co a
Cos'ta Sanitary District, County of
Contra Costa, State of California
06
22
93