HomeMy WebLinkAboutACTION SUMMARY 05-01-96• •
Central Contra Costa Sanitary District
_• QUALITY • INNO V ,._ -`
~ ~' ~ BOARD OF DIRECTORS:
BOARD MEETING "~'°~'~S'M
President
PARKEL BONEYSTEELE
ACTION SUMMARY President Pro Tsm
WILLIAMC. DALTON
BARBAR4 D. HOCKE7T
SUSANMcNULTYlL4INEY
Adjourned Regular Meeting
Wednesday, May 1, 1996, 2:00 p.m.
Second Floor Conference Room
1. ROLL CALL:
PRESENT: Members: Rainey, Dalton, Boneysteele, Menesini
ABSENT: Members: Hockett
2. PUBLIC COMMENTS:
NONE
3. PERSONNEL COMMITTEE/WORKSHOP:
a. Authorization to Hire Seasonal Employees
BOARD ACTION: Received requests
b. Receive and Consider Personnel Requests -Fiscal Year 1996-1997
1) Administrative Department
2) Plant Operations Department
3) .Engineering Department
4) Collection System Operations Department
5) Co-Op Student Budget-
BOARD ACTION: Received and considered 1996-1997 Personnel Budget Items
1-10
® Recycled Paper
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4. BUDGET AND FINANCE COMMITTEE/WORKSHOP:
a. Receive the 1996-1997 Operations and Maintenance (O&M) Budget
1) Administrative Department
21 Engineering Department
3) Collection System Operations Department
4) Plant Operations Department and Pumping Stations
b. Travel, Training, and Confererices
c. Sewer Service Charge Considerations
BOARD ACTION: Reviewed 1996-1997 O&M Budget and provided direction to
staff relative to approval of the budget and setting of the
Sewer Service Charge at the May 16, 1996 public hearing
5. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:03 p.m.