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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