HomeMy WebLinkAbout02.b. Approve draft 11-08-17 Special Board meeting minutesPage 1 of 3
Item 2.b.
AOL
Central Contra Costa Sanitary District
November 16, 2017
TO: HONORABLE BOARD OF DIRECTORS
FROM: ELAINE R. BOEHME -SECRETARY OF THE DISTRICT
SUBJECT: NOVEMBER 8, 2017 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
Strategic Plan Tie -In
GOAL ONE: Provide Exceptional Customer Service
Strategy 1 - Foster Customer Engagement and Awareness
ATTACHMENTS:
1. Draft Minutes of 11-8-17 Special Board Meeting
November 16, 2017 Regular Board Meeting Agenda Packet - Page 12 of 115
Page 2 of 3
11 Central Contra Costa Sanitary District
MINUTES
SPECIAL BOARD MEETING
City of Concord
1950 Parkside Drive
Concord, CA 94519
Wednesday, November 8, 2017
9:30 a.m.
DRAFT
SPECIAL BOARD MEETING
1. ROLL CALL
BOARD OF DIRECTORS:
PAUL H CAUSEY
President
JAMES A. NEJEDLY
President Pro Tem
MICHAEL R. MCGILL
TAD J PILECKI
DAVID R. WILLIAMS
A special meeting of the Board of Directors was called to order by President Causey
at 9:30 a.m., the purpose of which was to tour the site of the former Concord Naval
Weapons Station (aka Concord Community Reuse Development Project). The
meeting was attended as follows:
PRESENT.- Members: McGill, Nejedly, Pilecki, Causey
ABSENT: Members: Williams
2. OTHER ATTENDEES
Central San Staff.
Roger S. Bailey, General Manager
Jean -Marc Petit, Director of Engineering and Technical Services
Danea Gemmell, Planning and Development Services Division Manager
City of Concord Staff.
Guy Bjerke, Director of Community Reuse Planning
3. TOUR OF FORMER CONCORD NAVAL WEAPONS STATION SITE
Mr. Bjerke provided a guided tour of the site of the former Concord Naval Weapons
Station.
November 16, 2017 Regular Board Meeting Agenda Packet - Page 13 of 115
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 8, 2017 Board Meeting Minutes - Page 2
4. ADJOURNMENT
The meeting was adjourned at 11:15 a.m.
Paul H. Causey, P.E.
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
November 16, 2017 Regular Board Meeting Agenda Packet - Page 14 of 115