HomeMy WebLinkAboutACTION SUMMARY 01-26-06
Central Contra Costa Sanitary District
5019 Imhoff Place Martlllez, CA 94553-4392 (925) 228-9500 . wwwcentralsan org
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING
MARlO M MENESIM
President
ACTION SUMMARY
JAMES A. NEJEDLY
President Pro Tem
January 26, 2006
2:00 p.m.
PARKE L BONEYSTEELE
BARBARA D. HOCKE1T
GERAW R. LUCEY
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
Boneysteele, Hockett, Nejedly, Menesini
Lucey
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
None.
4. OPERATIONS
a. Board acceptance of the 2005 National Pollutant Discharge Elimination System
Report.
BOARD ACTION: Accepted the 2005 National Pollutant Discharge
Elimination System Report.
5. BUDGET AND FINANCE
a. Financial Planning and Policy Workshop.
BOARD ACTION: Workshop held. Staff presented financial information
and impact of future budgets, rates and charges. Board Members provided
input to staff.
A
~., Recycled Paper
January 26, 2006 Board Meeting
Action Summary
Page 2
6. REPORTS
a. General Manager
1) Announcements
a. Status of Lancaster Road Repairs
BOARD ACTION: Received announcement. General Manager
confirmed that it was not necessary to declare an emergency
situation.
b. Counsel for the District
None.
c. Secretary of the District
None.
d. Board Members
1) Board Budget and Finance Committee Report - Member Boneysteele and
Alternate Menesini.
a) Approval of Expenditures dated December January 26, 2006.
BOARD ACTION: Approved Expenditures as recommended.
2) Announcements
None.
7. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
8. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS
President Menesini requested that a report be scheduled on an upcoming agenda
regarding the work and recent developments of the District's laboratory.
9. ADJOURNMENT - at 3:15 p.m.
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