HomeMy WebLinkAboutACTION SUMMARY 05-15-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan org
BOARD MEETING
BOARD OF DIRECTORS:
JAMES A. NEJEDLY
President
ACTION SUMMARY
GERALD R. LUCEY
President Pro Tern
SPECIAL MEETING
Board Room
Tuesday
May 15, 2007
3:00 p.m.
BARBARA D. HOCKETT
MICHAEL R. McGILL
MARIO M MENESINI
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Lucey, Menesini, Nejedly
ABSENT: Members: None
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. REPORTS/ANNOUNCEMENTS
a. General Manager James Kelly announced that he will be on vacation on May 21
and May 22,2007.
BOARD ACTION: Received the announcement.
4. COLLECTION SYSTEM OPERATIONS (CSO) FACILITY BOARD WORKSHOP
BOARD ACTION: Reviewed the CSO Administration, Crew, and Warehouse
Facility Improvements Project history, schedule, and alternatives. The Board
directed staff to place consideration of approval of the project description on the
May 24, 2007 Board Meeting agenda.
5. ADJOURNMENT - at 3:55 p.m.
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