HomeMy WebLinkAbout02.b. Approve minutes of meeting held 07-16-21 Page 1 of 3
Item 2.b.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
August 5, 2021
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: JULY 16, 2021 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 07-16-21 meeting
August 5, 2021 Regular Board Meeting Agenda Packet- Page 40 of 262
Page 2 of 3
CENTRAL SAN
CENTRAL •NTRA COSTA SANITARY DISTRICT 5019 •
MINUTES BOARD OF DIRECTORS:
TAD J.PILECKI
President
SPECIAL BOARD MEETING
DAVID R. WILLIAMS
Virtual Training Workshop President Pro Tem
Friday, July 16, 2021 BARBARA D.HOCKETT
9:00 a.m. MARIAH N LA URITZEN
MICHAEL R.MCGILL
D RAFT
Open Session —Virtual
(Not video recorded)
NOTICE
In accordance with the Governor's Executive Order N-29-20, which suspended certain
requirements of the Brown Act due to the ongoing COVID-19 pandemic, all Board Members
participated in this meeting via videoconference. Members of the public were provided
options to participate in the meeting as provided on the agenda.
ROLL CALL
A special meeting of the Board of Directors was called to order by President Pilecki at
9:00 a.m. Attendance was as follows:
PRESENT(via videoconference): Members: Hockett, McGill, Williams, Pilecki
ABSENT. Members: Lauritzen
PUBLIC COMMENTS
No comments.
ANNOUNCEMENTS
None.
Training Workshop
a. A four-hour virtual training session will be conducted by Dr. Steve Albrecht, San
Diego Police R/Sgt. (ret.) entitled: Workplace Violence:Awareness, Prevention, and
Response (Managing Internal and External Threats; Responding to an Active
Shooter/Armed Attacker)
BOARD ACTION: Received the training.
August 5, 2021 Regular Board Meeting Agenda Packet- Page 41 of 262
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
July 16, 2021 Special Board Meeting Minutes— Page 2
ADJOURNMENT
The meeting was adjourned at 1:02 p.m.
Tad J. Pilecki
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
August 5, 2021 Regular Board Meeting Agenda Packet- Page 42 of 262