HomeMy WebLinkAboutACTION SUMMARY 12-13-90Central Contra Costa Sanitary Distr'f'T
BOARD MEETl1YG
•
BOARD OFDIR_ECTORS:
OHN B. CLAUSEN
"- President
/ ~' ~ 'I
ACTI0IY S~IMMARY PARKE L. BONEYSTEELE
'~ _ _ NELS E. CARLSON _ _
December 13, 1990 WILLIAM C. DALTON
SUSAN McNULTY RAINEY
1. ROLL CALL:
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
2. PUBLIC COMMENTS:
None
3. WORKSHOP ON STRATEGIC ISSUES:
a. .Introduction - R. Dolan
b. Environmental Quality Requirements -
C. Batts
Received staff presentations; discussed
strategic issues; directed staff to
work with Board standing committees
in developing policies with regard to
strategic issues identified
c. Requirements for Underground Con-
struction - J. Larson
d. Financing Future Capital Projects -
R. Baker
e. Occupational Health and Safety Require-
ments - P. Morsen
f. Solid Waste Issues - P. Morsen
g. Public Education - P. Morsen
h. Recruitment, Retention, and Training
- R. Baker
i. Discussion
4. ANNOUNCEMENTS:
President Clausen distributed pro-
posed Board committee assignments
and requested Board comments or input
by December 20, 1990 when the assign-
ments will be formalized
5. ADJOURNMENT: 5:30 p.m.