HomeMy WebLinkAboutACTION SUMMARY 10-31-07
Central Contra Costa Sanitary District
5019 Imllaff Place, Martinez, CA 94553-4392 (925) 228-9500 . wwwcentralsan.arg
BOARD MEETING
BOARD OF DIRECTORS:
JAMESA. NEJEDLY
President
ACTION SUMMARY
GERALD R. LUCEY
PresIdent Pro Tern
Special Meeting
Wednesday
October 31, 2007
12:00 p.m.
BARBARA D. HOCKETT
MICHAEL R. McGILL
MARIO M. MENESINI
Contra Costa Country Club
801 Golf Club Road
Pleasant Hill, CA
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
Hockett, Lucey, McGill, Menesini, Nejedly
None
Staff Present:
Consultant:
James Kelly, Elaine Boehme
Steve Hayashi, Red Oak Consulting
2. BOARD STRATEGIC PLANNING WORKSHOP
BOARD ACTION: Held Strategic Planning Workshop and gave direction to staff.
3. ADJOURNMENT - at 3:25 p.m.
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