HomeMy WebLinkAboutACTION SUMMARY 12-14-06
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
MARlO M. MENliSINI
Pres/den/
ACTION SUMMARY
JAMES A. NE.IEDLY
President Pro Tern
Special Meeting
Board Room
Thursday
December 14, 2006
2:00 p.m.
BARBARA D. HOCKETT
GERALD R. I.VCliY
MICHAEL R. McG/U.
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
Hockett, Lucey, McGill, Nejedly, Menesini
None
2. PUBLIC COMMENTS
None.
3. CONSENT CALENDAR
a. Authorize the substitution of B&B Paving and Grading, Inc., the listed
subcontractor, with Fremont Paving, for the grading and paving work on the
Collection System Operations Department (CSOD) Lease Area and Site
Improvement Project, District Project 8215.
b. Authorize extension of medical leave of absence without pay for Harry Wyles,
Building and Grounds Supervisor, through February 1, 2007.
BOARD ACTION: Consent Calendar approved.
4. ETHICS TRAINING
a. A two-hour training session on Ethics, in compliance with AB 1234, will be
conducted by District Counsel Kenton L. Aim.
BOARD ACTION: Received training.
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December 14,2006 Board Agenda
Page 2
5. REPORTS/ANNOUNCEMENTS
Member Lucey requested that the District Secretary prepare a Position Paper
regarding the review and possible revision of Board Member compensation.
Member McGill requested information regarding potential flooding issues in
general and what level of protection the District has in that regard.
6. CLOSED SESSION
a. Conference with Legal Counsel on anticipated litigation - Significant exposure to
litigation pursuant to Section 54956.9(b) of the Government Code.
. One potential matter
BOARD ACTION: Closed session held.
7. REPORT OF DISCUSSIONS IN CLOSED SESSION
None.
8. ADJOURNMENT - at 4:38 p.m.