HomeMy WebLinkAboutACTION SUMMARY 04-14-05
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Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
BARBARA D. HOCKETJ'
Pruitùnt
ACTION SUMMARY
MARlO M. MENES1NI
PruitùntPro Tem
Adjourned Regular Meeting
April 14, 2005 - 2:00 p.m.
PARKE L. BONEYSTEELE
GERAW R. LUCEY
JAMES A. NElEDLY
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Nejedly, Lucey, Hockett
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance
2.
PUBLIC COMMENTS:
BOARD ACTION: No public comments
3.
REPORTS! ANNOUNC EMENTS:
BOARD ACTION: No announcements
4.
CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP:
a.
Provide Overview of the Fiscal Year 2005-2006 Draft Capital
Improvement Budget and Draft 2005 Ten-Year Capital Improvement Plan
. Review policy and staff authorizations and provide direction
regarding agreements with public agencies and private property
owners on road and construction repairs.
BOARD ACTION:
Received overview and discussed Fiscal Year 2005-2006
Capital Improvement Budget and 2005 Ten-Year Capital
Improvement Plan. Directed staff to prepare a Position
Paper on process for approval of JPA agreements, and
to schedule a Board workshop on the Collection System
Operation facility location and needs analysis.
ft
Co., Recycled Paper
- .
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b.
Review Draft MIS/Information Technology Development Budget for 2005-
2006
BOARD ACTION: Reviewed Draft Information Technology Development
Budget for 2005-2006.
c.
Summary
BOARD ACTION: Received summary.
5.
REPORTS! ANNO U NC EMENTS:
a.
Provide Detailed Project Discussion if Requested by Board
BOARD ACTION: No additional information was requested.
b.
Announcements
BOARD ACTION: Member Menesini announced the meeting of the
Environmental Alliance scheduled for Monday, April 18, 2005.
6.
ADJOURNMENT:
BOARD ACTION: Adjourned at 3:18 p.m.
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