HomeMy WebLinkAboutACTION SUMMARY 06-30-98
Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A. NEfEDLY
President
GERALD R LUCEY
President Pro T em
ACTION SUMMARY
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
MARlO M. MENESINI
Adjourned Regular Meeting
June 30, 1998 - 3:00 p.m.
Third Floor Executive Conference Room
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Hockett, Boneysteele, Nejedly
Menesini
2. PUBLIC COMMENTS:
NONE
3. HUMAN RESOURCES
a. Board Workshop to discuss process for filling the General Manager-Chief
Engineer position upon the retirement of Roger J. Dolan
BOARD ACTION: Discussed process for filing the General Manager position upon
the retirement of Roger J. Dolan; discussed tentative dates for
next meeting to discuss this matter
4. REPORTS/ANNOUNCEMENTS:
NONE
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:40 p.m.
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