HomeMy WebLinkAboutACTION SUMMARY 09-25-98
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
GERAW R. LUCEY
President Pro rem
- PARKE L. BONEYSTEELE
BARBARA D. HOCKETT
MARIO Ai. MENESINI
Adjourned Regular Meeting
September 25, 1998 - 10:30 a.m. Coffee, 11 :00 a.m. Meeting
San Damiano Retreat, Highland Drive, Danville
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Menesini, Hockett, Boneysteele
Nejedly
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. STRATEGIC PLANNING PROCESS WORKSHOP
BOARD ACTION: Conducted Strategic Planning Process Workshop; discussed
employee input with respect to District mission, vision, values,
and other suggestions and concerns; discussed strategic areas
and issues considering Board/Management input from previous
Strategic Planning Process workshop and employee input;
Board will make final determination on District mission, vision,
and values at October Board meeting; staff will develop draft
Strategic Plan based outcomes of Strategic Planning
workshops for submittal to Board for review and approval at
a future Board meeting; using the approved Strategic Plan,
-"
staff will develop first cut Five-Year O&M Plan for Board
review and approval; staff will continue communication on
these issues with employees
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:13 p.m.
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