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HomeMy WebLinkAboutACTION SUMMARY 02-27-97 Central Contra Costa Sanitary District BOARD MEETING BOARD OF DIRECTORS: MAIIIO M MENESINI PreJidenl ACTION SUMMARY SUSAN McNUI.TY RAINEY President Pro rem Adjourned Regular Meeting Thursday, February 27, 1997 - 10:00 a.m. Third Floor Executive Conference Room PAIIKE L BONEYSTEELE BARBARA D. HOCKE7T JAMESA. NEJEDLY 1. ROLL CALL: PRESENT: ABSENT: Members: Members: Rainey, Nejedly, Hockett, Boneysteele, Menesini None 2. PUBLIC COMMENTS: BOARD ACTION: None 3. BOARD WORKSHOP: a. Overview of the District's Community Education and Media Outreach Programs BOARD ACTION: Received overview of the District's Community Education Program; provided guidance to staff with regard to the program components, evaluations, and staffing. Received introduction to the District's Media Outreach Program; because of insufficient time, requested that a meeting be scheduled for continued discussion of the District's Media Outreach Program b. Appointment of Ad Hoc Committee for Oversight of Public Outreach Program - President Menesini (Continued from February 20, 1997) BOARD ACTION: Continued as noted above 4. REPORTS/ANNOUNCEMENTS: BOARD ACTION: None 5. ADJOURNMENT: BOARD ACTION: Adjourned at 12:05 p.m. to reconvene at 6:00 p.m. Tuesday, March 4, 1997, at 1250 Springbrook Road, Walnut Creek, for an Adjourned Regular Meeting and Board Workshop to review the Personnel Budget and other personnel matters * Recycled Paper