HomeMy WebLinkAboutACTION SUMMARY 10-30-03
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A. NElEDLY
President
ACTION SUMMARY
GERAW R. LUCEY
President Pro T em
Adjourned Regular Meeting
October 30, 2003 - 2:00 p.m.
Second Floor Conference Room
PARKE L BONEYSTEELE
BARBARA D. HOCKEIT
MARlO M. MENESINI
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Lucey, Hockett, Nejedly
None
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP:
a.
Receive presentation and discuss development of Draft 2004-2005
Capital Improvement Budget and 2004 Capital Improvement Plan
BOARD ACTION:
Received presentation; considered recommendations;
received overview of budgeted CSOD Facility
Improvements and recommendation that a CSOD
Facility Improvements master planning effort be done;
commended staff on the concise and informative
presentation
4.
REPORTS/ANNOUNCEMENT:
a.
Distributed Dental Offices and Mercury Pollution Prevention handout
that will be used at the District booth at the Dental Association
Conference
b.
Announcement concerning additional pipe segments totaling 500
feet that will be included by change order in the Walnut Creek Sewer
Renovation Project
@ Recycled Paper
c.
Announcement concerning Contra Costa Times news article
recognizing Field Operations Superintendent Bill Echols who
stopped and administered CPR to a woman who had had a heart
attack
d.
Announced that former long-time employee and Board Member
William C. Dalton passed away on Tuesday, October 28, 2003
5.
ADJOURNMENT:
BOARD ACTION: Adjourned at 3:18 p.m.
2