HomeMy WebLinkAboutACTION SUMMARY 01-30-03
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A, NEJEDLY
President
ACTION SUMMARY
GERAWR, LUCEY
President Pro Tem
Adjourned Regular Meeting
January 30, 2003 - 2:00 p.m.
Multipurpose Room
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
MARlO M MENESINI
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Hockett, Lucey, Boneysteele, Nejedly
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance to the Flag
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
BUDGET AND FINANCE:
a.
Financial Planning and Policy Workshop
BOARD ACTION: Received presentation; discussed hiring a consultant to
review District connection fees and overhead calculations, discussed
investigating potential costs and benefits of changing to PERS from
County Retirement System; discussed prioritization of projects and factors
considered when recommending deferral of a project; discussed likelihood
that the District will lose its ad valorem tax revenue and the need to advise
the ratepayers if and when that occurs; commended staff on the excellent
work that went into preparing the informational material distributed in
advance of the meeting
BREAK:
BOARD ACTION: None
@ Recycled Paper
4. REPORTS:
a. General Manager
b. Counsel for the District
c. Secretary of the District
d. Board Members
BOARD ACTION: There were no reports or announcements
5.
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
6.
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
7.
CLOSED SESSION:
a.
Instruct labor negotiators pursuant to Government code Section 54957.6
District Negotiators: labor Counsel Allison Woodall, Director of
Administration Randall Musgraves, Human Resources Manager Cathryn
Freitas
Employee Organization: Central Contra Costa Sanitary District
Employees Association local 1
BOARD ACTION: This closed session was not held
REPORT OF DISCUSSIONS IN CLOSED SESSION:
8.
BOARD ACTION: None
9.
ADJOURNMENT:
BOARD ACTION: Adjourned at 3:05 p.m.
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