HomeMy WebLinkAboutACTION SUMMARY 04-27-01
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Central Contra Costa Sanitary District
. 5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
BARBARA D. HOCKETT
PresIdent
ACTION SUMMARY
MARIO M. MENESINI
PreSIdent Pro Tem
PARKE L. BONEYSTEELE
GERALD R. LUCEY
JAMES A. NEJEDLY
Adjourned Regular Meeting
April 27, 2001 - 10:00 a.m.
Second Floor Conference Room
1 .
ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Menesini, Boneysteele, Hockett
Nejedly, Lucey
2.
PUBLIC COMMENTS:
BOARD ACTION:
None
3.
CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP:
a.
Review Draft Fiscal Year 2001-2002 and 2002-2003 Capital Improvement
Budget and 2001 Capital Improvement Plan
b.
Review Information Technology 5-Year Master Plan
BOARD ACTION:
Reviewed Draft Fiscal Year 2001-2002 and 2002-2003
Capital Improvement Budget, 2001 Capital Improvement Plan,
Information Technology 5-Year Master Plan, assumptions,
projected expenditures, cash flow analysis, and San Ramon
projects
4.
REPORTS/ANNOUNCEMENTS:
BOARD ACTION:
Introduced Mr. Gerald R. Davis who will be serving as Interim
Director of Administration during the recruitment for that
position
Reported on the April 24, 2001 San Ramon City Council
Meeting at which District projects in the San Ramon area and
proposed settlement of litigation were discussed
5.
ADJOURNMENT:
Adjourned at 11 :58 a.m.
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