HomeMy WebLinkAbout03.a. Approve minutes of special meeting held 04-30-19 Page 1 of 3
Item 3.a.
,ek CENTRAL SAN
SANITARYCENTRAL CONTRA COSTA , .
May 16, 2019
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: APRIL 30, 2019 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes 04-30-19 Special Board Meeting
May 16, 2019 Regular Board Meeting Agenda Packet- Page 7 of 549
Page 2 of 3
CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9,4553-437
MINUTES BOARD OF DIRECTORS:
DAVID R. YVILLIAMS
President
SPECIAL BOARD MEETING
MICHAEL R.MCGILL
Pleasant Hill Community Center President Pro Tem
Soroptimist Room PAUL CAUSEY
320 Civic Drive, Pleasant Hill, CA JAMES A.NEJEDLY
6:00 p.m. TAD J PILECKI
DRAFT
Open Session
(Not video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order by President Williams at
7:50 p.m. The following Board Members were present:
PRESENT: Members: Causey, McGill, Pilecki, Williams
ABSENT: Members: Nejedly
PUBLIC COMMENT PERIOD
No comments.
REPORTS AND ANNOUNCEMENTS
a. All Central San Board Members are invited to attend this last session of the 2019
Central San Academy to participate in a question-and-answer session with
participants. Although a quorum of Board Members may be present at the session,
no formal action items will be considered, nor Board action taken.
The Board Members participated in the question-and-answer session with attendees
of the Central San Citizens Academy. No formal Board action was considered, nor
was any Board action taken.
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May 16, 2019 Regular Board Meeting Agenda Packet- Page 8 of 549
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
April 30, 2019 Special Board Meeting Minutes—Page 2
ADJOURNMENT
The meeting was adjourned at 8:37 p.m.
David R. Williams
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
May 16, 2019 Regular Board Meeting Agenda Packet- Page 9 of 549