HomeMy WebLinkAboutACTION SUMMARY 01-24-02
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
MARIO M. MENESINJ
President
ACTION SUMMARY
JAMES A. NEfEDLY
President Pro Tem
PARKE L. BONEYSTEELE
BARBARA D. HOCKETT
GERAW R. LUCEY
Adjourned Regular Meeting
January 24, 2002 - 2:00 p.m.
Multipurpose Room
1 .
ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly. Hockett. Lucey. Boneysteele. Menesini
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION:
Said Pledge of Allegiance
2.
PUBLIC COMMENTS:
BOARD ACTION:
None
3.
BUDGET AND FINANCE:
a.
Financial Planning and Policy Workshop
BOARD ACTION:
Received presentation; discussed projections. rate setting.
bond financing. and related issues
BREAK:
BOARD ACTION:
Recessed from 2:57 p.m. to 3:04 p.m.
4.
REPORTS:
a.
General Manager
1)
Announcement concerning Martinez State of the City breakfast at
which CCCSD was recognized for its cooperative efforts with the
City
* Recycled Paper
b.
c.
d.
4)
5.
2)
Announcement concerning overflow near West Branch Pumping
Station
3)
Announcement concerning unanticipated replacement of turbine
wheel during maintenance overhaul
4)
Announcement concerning January 24. 2002 Sanitation and Water
Agencies meeting
5)
Update on Moraga/Orinda Crossroads Pumping Stations pump issues
6)
Update on Dougherty Tunnel Project
Counsel for the District
None
Secretary of the District
None
Board Members
1 )
Member Hockett complimented staff on the color theme and
architecture of the multipurpose room
2)
President Menesini reported on the assessment of three national
parks in the area in which he participated
3)
Announcement concerning January 28. 2002 Environmental Alliance
Discussion Series at which Ms. Jennifer Bjork will discuss monitoring
National Resources in National Parks
Announcement concerning election of officers at upcoming January
28. 2002 Contra Costa Special Districts Association
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
None
6.
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
None
7.
ADJOURNMENT:
BOARD ACTION:
Adjourned at 4:37 p.m.