HomeMy WebLinkAboutBOARD MINUTES 05-04-23 (Special)110ENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 94553-4392
MINUTES*
SPECIAL BOARD MEETING
Multi -Purpose Martinez
Thursday May 4, 2023
1:00 P.M.
Open Session — Multi -Purpose Room
(Not video recorded)
ROI I rAI I
BOARD OF DIRECTORS:
BARBARA D. HOCKETT
President
MARIAHN. LAURITZEN
President Pro Tens
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.
Book 71 — Page 88
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 4, 2023 Special Board Meeting Minutes - Book 71- Page 89
Barbara D. Hockett
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Q-Rx-
Katie Yout g
Secretary of the � strict
Central Contra Costa Sanitary District
County of Contra Costa, State of California