HomeMy WebLinkAbout03.b. Approve minutes of Special meeting held 10-26-2022 Page 1 of 2
Item 3.b.
CENTRALSAN
jdf A- hom
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 3, 2022
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: OCTOBER 26, 2022 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 10-26-22 meeting
November 3, 2022 Regular Board Meeting Agenda Packet- Page 35 of 245
Page 2 of 2
CENTRAL SAN
CONTRACENTRAL •STA SANITARY DISTRICT 5019 IMHOFF
MINUTES BOARD OF DIRECTORS:
DAVID R. WILLIAMS
President
SPECIAL BOARD MEETING
BARBARA D.HOCKETT
Lafayette Veterans Memorial Center President Pro Tent
3780 Mt Diablo Blvd, Lafayette, CA 94549 MARIAHN.LAURITZEN
Wednesday, October 26, 2022 MICHAEL R.MCGILL
TAD J PILECKI
11:30 a.m.
DRAFT
Open Session — Lafayette Veterans Memorial Center
(Not video recorded by Central Sam)
BOARD ATTENDANCE
Present: Members: Hockett, McGill, Williams
Absent: Members: Lauritzen, Pilecki
WORKSHOP
a. Board Member attendance at The Future of Water in Central Contra Costa County
Townhall hosted by the Rossmoor Community with East Bay Municipal Utility District
(EBMUD) and Central Contra Costa Sanitary District (Central San) participating in
presentations
Central San Board Members and staff participated in a question-and-answer session
with participants. There was a quorum of Board Members present at the session, no
formal action items were considered and no Board action was taken.
The meeting concluded at 1:30 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
November 3, 2022 Regular Board Meeting Agenda Packet- Page 36 of 245