HomeMy WebLinkAboutACTION SUMMARY 11-30-00
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERALD R LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro Tern
PARKE L. BONEYSTEELE
MARlO M. MENESINI
JAMES A. NEJEDLY
Adjourned Regular Meeting
November 30, 2000 - 3:00 p.m.
Second Floor Conference Room
1 . ROLL CALL:
PRESENT:
ABSENT:
Board Members:
Board Members:
Nejedly, Menesini, Hockett, Boneysteele, Lucey
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. BOARD WORKSHOP:
a. Receive Presentation and Consider Recommendations relating to the
Continuation of the Contractual Assessment District (CAD) Program
BOARD ACTION: Received presentation, considered recommendations, and
provided direction to staff with regard to additional criteria and
continuation of the CAD Program
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: President Lucey distributed copies of a letter from Mr. Curt
Kinney, Mayor of the City of San Ramon, relating to the
November 8, 2000 incident at the San Ramon (Larwin)
Pumping Station
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:42 p.m.
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