HomeMy WebLinkAboutACTION SUMMARY 06-08-98
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
MARlO M MENESINl
Adjourned Regular Meeting
June 8, 1998 - 3:00 p.m.
Third Floor Executive Conference Room
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Menesini, Hockett. Boneysteele, Nejedly
None
2. PUBLIC COMMENTS:
BOARD ACTION: 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 filling the General Manager position
upon the retirement of Roger J. Dolan; set a meeting for 3:00
p.m. on June 30, 1998 to consider this matter further
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:36 p.m. to reconvene at 2:00 p.m. on June 9.
1998 for an Adjourned Regular Board Meeting
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