HomeMy WebLinkAboutBOARD ACTION SUMMARY 09-16-15Jl Central Contra Costa Sanitary District
1. ROLL CALL
President McGill called the meeting to order at 8:00 a.m.
BOARD MEMBERS PRESENT: Causey, Nejedly, Pilecki, Williams, McGill
Workshop Facilitator:
Brent Ives, Principal of BHI Management Consulting
Staff.
General Manager Roger Bailey
District Counsel Kent Alm
Secretary of the District Elaine Boehme
Assistant to the Secretary of the District Donna Anderson
2. PUBLIC COMMENTS
None.
3. BOARD GOVERNANCE WORKSHOP
- Board Governance
- Review of Board Self- Assessment
- The Brown Act and Board Work
- Board Communications
- Board Committees
BOARD ACTION: Held the workshop.
BOARD OF
SPECIAL BOARD MEETING
MLCHAEL R. McGLLL
MICHAEL cGIL
President
ACTION SUMMARY
TAD J PILECKr
President Pro Tern
Pleasant Hill Community Center
PAUL H CAUSEY
McHale Room, 320 Civic Drive
JAMES A. NEJEDLY
DAVID R. WILLIAMS
Pleasant Hill, CA
Wednesday, September 16, 2015
PHONE: (925) 228 -9500
8:00 a.m.
FAX.- (925) 372 -0192
www.eentralsan.org
1. ROLL CALL
President McGill called the meeting to order at 8:00 a.m.
BOARD MEMBERS PRESENT: Causey, Nejedly, Pilecki, Williams, McGill
Workshop Facilitator:
Brent Ives, Principal of BHI Management Consulting
Staff.
General Manager Roger Bailey
District Counsel Kent Alm
Secretary of the District Elaine Boehme
Assistant to the Secretary of the District Donna Anderson
2. PUBLIC COMMENTS
None.
3. BOARD GOVERNANCE WORKSHOP
- Board Governance
- Review of Board Self- Assessment
- The Brown Act and Board Work
- Board Communications
- Board Committees
BOARD ACTION: Held the workshop.
September 16, 2015 Board Governance Workshop Action Summary
Page 2
4. ANNOUNCEMENTS
President McGill announced that a closed session will be scheduled during
the October 1, 2015 meeting to review the General Manager's performance
evaluation.
Secretary of the District Elaine Boehme announced that additional training on
use of iPads will be provided to Board Members and Managers on
November 17, 2015.
5. ADJOURNMENT at 12:15 p.m.