HomeMy WebLinkAbout02.a. Approve minutes of Special Board meeting held 05-04-2023Page 1 of 3
Item 2.a.
LCENTRAL SAN
June 1, 2023
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: MAY04, 2023 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Special Board meeting.
Strategic Plan re -In
GOAL ONE: Customer and Community
Strategy 1— Deliver high-quality customer service
GOAL FOUR: Governance and Fiscal Responsibility
Strategy 1 - Promote and uphold ethical behavior, openness, and accessibility, Strategy 2 - Encourage and facilitate
public participation
ATTACHMENTS:
1. Draft Special Board Minutes 05-04-23
June 1, 2023 Regular Board Meeting Agenda Packet - Page 7 of 165
110ENTRAL SAN
MINUTES*
SPECIAL BOARD MEETING
Multi -Purpose Martinez
Thursday May 4, 2023
1:00 P.M.
101
ROLL CALL
DRAFT
Session — Multi -Purpose Room
(Not video recorded)
Page 2 of 3
BOARD OF DIRECTORS:
BARBARA D.HOCKETT
President Pro Tem
MARIAHN LAURITZEN
President Pro Tem
MICHAEL R. MCGILL
TAD J PILECKI
FLORENCE T WEDINGTON
A special meeting of the Board of Directors was called to order at 1:00 p.m. Attendance
was as follows:
PRESENT. Members: McGill, Lauritzen, Wedington, Hockett
ABSENT: Members: Pilecki
PUBLIC COMMENTS
No comments.
REPORTS AND ANNOUNCEMENTS
None.
DIVISION 3 NEW BOARD MEMBER RECEPTION
A majority of the Board attended a reception for Board members and Central San
Management to meet and celebrate newly appointed Division 3 Board member
Florence Wedington
ADJOURNMENT
The meeting was adjourned at 2:20 p.m.
June 1, 2023 Regular Board Meeting Agenda Packet - Page 8 of 165
Page 3 of 3
CENTRAL CONTRA COSTA SANITARYDISTRICT
May 4, 2023 Special Board Meeting Minutes - Page 2
Barbara D. Hockett
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
June 1, 2023 Regular Board Meeting Agenda Packet - Page 9 of 165