HomeMy WebLinkAboutACTION SUMMARY 06-12-98
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
GERALD R. LUCEY
President Pro T em
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
MARIO M. MENESlNI
Adjourned Regular Meeting
June 12, 1998 - 8:30 a.m. Coffee, 9:00 a.m. Meeting
San Damiano Retreat, Highland Drive, Danville
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Menesini, Hockett, Boneysteele, Nejedly
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. STRATEGIC PLANNING PROCESS WORKSHOP
BOARD ACTION: Conducted Strategic Planning Process Workshop, discussed
further core values and input provided by employees;
discussed mission statement; conducted business environment
scan to identify technological, political/legal, economic, and
socio/demographic trends and potential impacts on District;
discussed key challenges and opportunities; and brainstormed
strategic issues
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:00 p.m.
* Recycled Paper