HomeMy WebLinkAbout02.c. Approve minutes of Special meeting held 12-13-18 Page 1 of 3
Item 2.c.
CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 20, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: DECEMBER 13, 2018 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 - Build external customer relationships and awareness
ATTACHMENTS:
1. Draft Minutes - Special Board Meeting 12-13-18
December 20, 2018 Regular Board Meeting Agenda Packet- Page 18 of 168
Page 2 of 3
CENTRAL SAN
CENTRAL •NTRA COSTA SANITARY DISTRICT 5019 •
MINUTES* BOARD OF DIRECTORS:
JAMES A.NEJEDLY
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
President Pro Tent
Board Room PAUL CAUSEY
Thursday, December 13, 2018 MICHAEL R.MCGILL
TAD J.PILECKI
1:30 p.m.
DRAFT
ROLL CALL
A special meeting of the Board of Directors was called to order by President Nejedly at
1:30 p.m. Secretary Pro Tem Donna Anderson called roll:
PRESENT.- Members: Causey, Pilecki, Williams, Nejedly
ABSENT. Members: McGill
PLEDGE OF ALLEGIANCE
The Board, staff and audience joined in the Pledge of Allegiance.
PUBLIC COMMENTS
No comments.
REPORTS/ANNOUNCEMENTS
None.
ETHICS TRAINING
1. A two-hour training session on Ethics, in compliance with AB 1234, will be
conducted by the Law Offices of Meyers Nave
The Board Members and various members of staff received training from
Alex J. Mog of Meyers Nave, who reviewed the presentation included with the
agenda material.
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
December 20, 2018 Regular Board Meeting Agenda Packet- Page 19 of 168
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 13, 2018 Special Board Meeting Minutes-Page 2
ADJOURNMENT
The meeting was adjourned at 3:30 p.m.
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Donna M. Anderson
Secretary Pro Tem of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
December 20, 2018 Regular Board Meeting Agenda Packet- Page 20 of 168