HomeMy WebLinkAboutACTION SUMMARY 04-22-04
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERAW R LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKEIT
President Pro Tem
Adjourned Regular Meeting
April 22, 2004 - 2:00 p.m.
Multipurpose Room
PARKE L BONEYSTEELE
MARlO M MENESlNl
JAMES A. NEJEDLY
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Nejedly, Hockett, Lucey
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
REPORTS/AN NOUNCEMENTS:
a.
Reviewed Draft CCCSD Pipeline Newsletter and suggested
modifications
CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP:
4.
a.
Provide Overview of the Fiscal Year 2004-2005 Draft Capital
Improvement Budget and Draft 2004 Ten-Year Capital Improvement Plan
BOARD ACTION: Received overview and discussed Fiscal Year 2004-2005
Capital Improvement Budget and 2004 Ten-Year Capital
Improvement Plan
b.
Review Draft MIS/Information Technology Development Budget for 2004-
2005
BOARD ACTION: Reviewed Draft Information Technology Development
Budget for 2004-2005
@ Recycled Paper
c.
Summary
BOARD ACTION: Received summary and total proposed authorization for
Fiscal Year 2004-2005 of $41,976,000
BREAK:
BOARD ACTION: Recessed from 3:34 p.m. to 3:47 p.m.
5. . CLOSED SESSION:
a.
Conference with Legal Counsel on anticipated litigation - Significant
exposure to litigation pursuant to Subdivision (b) Section 54956.9 of the
Government Code
.
One potential matter
BOARD ACTION: This item was taken out of order earlier in the agenda;
held closed session from 2:05 p.m. to 2:12 p.m. to
discuss significant exposure to litigation as noted about
6.
REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken in closed
session which require reporting at this time
7.
REPORTS! ANNOU NCEMENTS:
a.
Provide Detailed Project Discussion if Requested by Board
BOARD ACTION: No additional information was requested
8.
ADJOURNMENT:
BOARD ACTION: Adjourned at 3:48 p.m.
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