HomeMy WebLinkAboutACTION SUMMARY 01-27-05
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.or
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BOARD MEETING
BOARD OF DIRECTORS:
BARBARA D. HOCKE77
President
ACTION SUMMARY
MARlO M. MENESINI
President Pro Tem
Adjourned Regular Meeting
January 27,2005 - 2:00 p.m.
PARKE L. BONEYSTEELE
GERALD R. LUCEY
JAMES A. NEJEDLY
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Boneysteele, Lucey, Hockett
Menesini, Nejedly
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
MATTERS OF PUBLIC INTEREST:
BOARD ACTION: None
4.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5.
OPERATIONS:
a.
Board acceptance of the 2004 National Pollutant Discharge Elimination
System and Collection System Overflow Monitoring Program Reports
BOARD ACTION: Accepted 2004 National Pollutant Discharge Elimination
System and Collection System Overflow Monitoring
Program Reports and commended staff for another year
of outstanding compliance
6.
BUDGET AND FINANCE:
a.
Financial Planning and Policy Workshop
* Recycled Paper
7.
8.
9.
BOARD ACTION: Received presentation; discussed appropriate level of
reserves for cash flow requirements; Member Lucey
requested that this issue be calendared for further
discussion at a future Board Meeting
REPORTS:
a.
General Manager
1)
Announced that presentation to the Orinda City Council has
been put off until March at the request of the City Council
b.
Counsel for the District
None
c.
Secretary of the District
None
d.
Board Members
None
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
10.
CLOSED SESSION:
a.
Personnel Matters Pursuant to Section 54957 of the Government Code-
Public Employment - Title: Secretary of the District
BOARD ACTION: Held closed session from 3:03 p.m. to 3:13 p.m.
11.
REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken in closed
session which require reporting at this time
12.
ADJOURNMENT:
BOAR() ACTION: Adjourned at 3:13 p.m.
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