HomeMy WebLinkAboutACTION SUMMARY 04-02-96•
Central Contra Costa Sanitary District
BOARD MEETING
C
' BOARD OF DIRECTORS:
MAR/° M MENES/N/
President
ACTION SUMMARY PARKEL. B°NEYSTEELE
President Pro Tem
Adjourned Regular Meeting
April 2, 1996 - 2:00 p.m.
Executive Conference Room
1. ROLL CALL:
PRESENT: Members: Boneysteele, Hockett, Menesini
ABSENT: Members: Dalton, Rainey
2. PUBLIC COMMENTS:
BOARD ACTION: None
W/LLIAM C. DALTON
BARBARA D. H°CKETT
SUSANMcNULTYRA/NEY
3. BUDGET AND FINANCE/CAPITAL PROJECTS COMMITTEE BOARD WORKSHOP
a. Draft 1996-1997 Capital Improvement Budget/1996 Capital Improvement
Plan
BOARD ACTION: Reviewed Draft 1996-1997 Draft CIB/1996 CIB
b. 1996-1997 Equipment Budget
BOARD ACTION: Reviewed and suggested modifications to the Administrative
Department requests in the Draft 1996-1997 Equipment
Budget; continued consideration of the Engineering
Department, Collection System Operations Department and
Plant Operations Department requests to 10:00 a.m. on
Thursday, April 4, 1996; reconvened at 10:00 a.m. on
Thursday, April 4, 1996; reviewed and endorsed Engineering
Department, Collection System Operations Department and
Plant Operations Department equipment requests for 1996-
1997
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 11:45 a.m.