HomeMy WebLinkAboutBOARD MINUTES 10-22-13 (Special)MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON OCTOBER 22, 2013
The Board of Directors of the Central Contra Costa Sanitary District convened in a
special meeting in the Oak Room at the Contra Costa Country Club, 801 Golf Club Road,
Pleasant Hill, County of Contra Costa, State of California, at 8:00 a.m. on Tuesday,
October 22, 2013.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Causey, McGill, Pilecki, Williams, Nejedly
ABSENT: Members: None
None.
2. PUBLIC COMMENTS
3. BOARD PRIORITIES WORKSHOP
A Board Priorities Workshop facilitated by Larry Bienati, Ph.D., Senior Principal of
Consultants to Management, Inc., Benicia, California, was conducted, focusing on major
issues affecting the District such as strategic imperatives; the District's mission, vision and
values statement; Board Committee composition; organizational communication
preferences (internal with Board Members and external with the public); operational
resilience (infrastructure, asset management, key programs, and technology); fiscal
sustainability (rates, cost -of- service models /study, and unfunded liability models); human
resources (workforce development, succession planning, structure, and benefits); futuristic
issues (utility of the future, recycled water, resource recovery, energy, sustainability, and
environmental stewardship); and external relationships (political profile of the District).
These topics were identified by Board Members as the most important issues facing the
District.
A summarized list of the goals and outcomes action items resulting from the Board
Priorities Workshop is included in the agenda packet and hereby incorporated by reference.
None.
4. ANNOUNCEMENTS
Book 62 — Page 325
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of October 22, 2013
5. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned the
meeting at 2:45 p.m.
C'
J s A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Book 62 — Page 326