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HomeMy WebLinkAboutACTION SUMMARY 07-14-98 Central Contra Costa Sanitary District 5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org BOARD MEETING BOARD OF DIRECTORS: JAMES A. NEJEDLY President ACTION SUMMARY GERAW R LUCEY President Pro T em PARKE L BONEY STEELE BARBARA D. HOCKETT MARIO M. MENESINI Adjourned Regular Meeting July 14, 1998 - 2:00 p.m. Third Floor Executive Conference Room 1. ROLL CALL: PRESENT: ABSENT: Members: Members: Lucey, Menesini, Hockett, Nejedly Boneysteele 2. PUBLIC COMMENTS: BOARD ACTION: None 3. HUMAN RESOURCES a. Board Workshop to interview and select executive search firm for the General Manager-Chief Engineer position recruitment BOARD ACTION: Conducted interviews; selected Shannon Associates 4. REPORTS/ANNOUNCEMENTS: BOARD ACTION: None 5. ADJOURNMENT: BOARD ACTION: Adjourned at 4:40 p.m. @ Recycled Paper