HomeMy WebLinkAboutBOARD MINUTES 03-31-94
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MARCH 31, 1 994
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session in the Second Floor Conference Room, 5019 Imhoff Place, Martinez,
County of Contra Costa, State of California, at 3:05 p.m. on Thursday, March 31, 1994
for a Board Personnel Committee/Board Workshop to review the Proposed 1994-1995
Personnel Budget.
Chair Hockett called the meeting to order. The Secretary of the District noted the
attendance of the following Board Members.
1. ATTENDANCE
PRESENT:
Members:
Dalton, Menesini, Hockett
ABSENT:
Members:
Clausen, Rainey
Member Dalton entered the meeting at the hour of 3: 15 p.m.
2. PUBLIC COMMENTS
None
3. BUDGET AND FINANCE
WORKSHOP SESSION TO REVIEW THE PROPOSED 1994-1995 PERSONNEL
BUDGET
a.
Copies of the Personnel Budget requests for the Fiscal Year 1994-1995 were distributed,
proposing a net reduction of two positions. Deputy General Manager Paul Morsen,
Deputy Chief Engineer Robert A. Baker, and Associate Engineer Ba Than (representing
Collection System Operations Department Manager John A. Larson) reviewed their
respective Personnel Budget requests. It was noted that no change in staffing level is
proposed for the Plant Operations Department or the Office of the Secretary of the
District.
Discussion followed concerning recruitment for proposed positions, opportunities for
taking work in from other outside agencies, and the basic need for literacy to ensure high
quality service to our public and safety of our employees.
Ms. Cathryn Freitas, Personnel Officer, reviewed the requests for co-op students and
seasonal employees.
Chair Hockett thanked staff for their presentations.
Mr. Paul Morsen, Deputy General Manager, stated that the proposed Personnel Budget
will be submitted to the Board for consideration at the April 7, 1994 Board Meeting.
4. REPORTS
None
5. ANNOUNCEMENTS
None
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6. ADJOURNMENT
There being no further business, Chair Hockett adjourned the meeting at the hour of 4:37
p.m.
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
sþ e ry of the Central ntra
C sta Sanitary District, County of
Contra Costa, State of California
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