HomeMy WebLinkAboutACTION SUMMARY 11-10-05
Central Contra Costa Sanitary District
5019 Imhoff Pla(l~ Martlllez CA 94553-4392 (925) 223 9500 . Wwwcl'lltrillsilllorg
BOARD MEETING
BOARD OF DIRECTORS:
BARBARA D. HOCKEIT
President
A CTlON SUMMAR Y
MARIO M lvlENESlNJ
P,..sident Pro Tem
Special Meeting
November 10, 2005
2:00 p.m.
PARKE L BONEYSJEELE
GERALD R LUCEY
JAMES A. NEJEDLY
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
Boneysteele, Lucey, Menesini, Nejedly, Hockett
None
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. ITEMS HELD OVER FROM PREVIOUS BOARD MEETINGS
a. Adopt salary modifications for specified positions as a result of the MS/CG salary
survey, to be effective October 18, 2005; approve the amended MS/CG job
classification descriptions, including creation of Chemist III, S-71 ($5616-$6794)
and reclassify Tri Nguyen as Chemist III. Continued from November 3, 2005.
BOARD ACTION: Adopted salary modifications as recommended,
approved amended classification descriptions and creation of Chemist III
position, and approved reclassification of Tri Nguyen to Chemist III, with all
actions to be effective October 18, 2005 (3-0: Hockett and Lucey absent).
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November 10, 2005 Board Meeting
Action Summary
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4. CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP
a. Receive presentation and discuss development of Draft 2006-2007 Capital
Improvement Budget (CIB) and 2006 Capital Improvement Plan (CIP).
BOARD ACTION: Received presentation and discussed development of
Draft 2006-2007 Capital Improvement Budget and 2006 Capital
Improvement Plan.
5. REPORTS/ANNOUNCEMENTS
General Manager Charles Batts presented information regarding the thermometer
exchange event to be held on November 16,2005 at Rossmoor.
General Manager Charles Batts announced the Board reorganization is scheduled
for the first meeting in December 2005, in accordance with the District Code.
General Manager Charles Batts announced that he will be on vacation from
November 19 through November 28,2005.
Board Member Boneysteele commended staff on the Awards Luncheon held on
November 9, 2005 and commented on the high caliber of District employees.
6. ADJOURNMENT - at 3:04 p.m.
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