HomeMy WebLinkAboutACTION SUMMARY 05-29-98
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 BONEYSTEELE
BARBARA D. HOCKE1T
MARlO M MENESIM
Adjourned Regular Meeting
May 29, 1998 - 8:30 a.m. Coffee, 9:00 a.m. Meeting
Concord Hilton, 1970 Diamond Blvd., Concord
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
lucey, Menesini, Boneysteele, Hockett
Nejedly
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. STRATEGIC PLANNING PROCESS WORKSHOP
BOARD ACTION: Conducted Strategic Planning Process Workshop, reviewing
common history, identifying core values, reflecting on District
mission and vision, and preparing for business environment
scan
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:08 p.m. to reconvene at 3:00 p.m. on
Monday, June 8, 1998, in the Third Floor Executive
Conference Room, 5019 Imhoff Place, Martinez, California, for
a Special Board Meeting/Workshop to discuss the process for
filling the General Manager-Chief Engineer position upon the
retirement of Roger J. Dolan; and to reconvene at 2:00 p.m.
on Tuesday, June 9, 1998, for an Adjourned Regular Board
Meeting
* Recycled Paper