HomeMy WebLinkAbout03.b. Approve minutes of meeting held 06-05-23Page 1 of 3
Item 3.b.
LCENTRAL SAN
June 15, 2023
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: JUNE 05, 2023 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above 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 06-05-2023
June 15, 2023 Regular Board Meeting Agenda Packet - Page 18 of 93
LCENTRAL SAN
MINUTES
SPECIAL BOARD MEETING
Multi -Purpose Room
Monday, June 5, 2023
10:00 a.m.
DRAFT
Open Session — Multi -Purpose Room
(Not video recorded)
ROLL CALL
Page 2 of 3
BOARD OF DIRECTORS:
BARBARA D.HOCKETT
President
MARIAHN LAURITZEN
President Pro Tent
MICHAEL R. MCGILL
TAD J PILECKI
FLORENCE T WEDINGTON
A special meeting of the Board of Directors was called to order at 10:00 a.m. Attendance
was as follows:
PRESENT. Members: McGill, Lauritzen, Pilecki, Wedington, Hockett
ABSENT: Members: None
PUBLIC COMMENTS
No comments.
DIVERSITY, EQUITY, AND INCLUSION (DEI) BOARD TRAINING WORKSHOP
The following components and topics were addressed:
• Welcome%verview of goals and agenda/check-in
• The "how" of inclusion: Creating space and agreements for learning and
working across differences
• Explored the "what, why, and how" of diversity, inclusion, and equity. Key
concepts, challenges, and frameworks for inclusive leadership
• Bringing DEI and inclusive leadership to life in the work of the Board:
individual, group, and organizational components
There was no decisions or actions made or taken by the Board of Directors during this
event.
ADJOURNMENT
The meeting was adjourned at 2:23 p.m.
June 15, 2023 Regular Board Meeting Agenda Packet - Page 19 of 93
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
June 5, 2023 Special Board Meeting Minutes
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 15, 2023 Regular Board Meeting Agenda Packet - Page 20 of 93