HomeMy WebLinkAboutBOARD MINUTES 06-05-23 (Special)110ENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 94553-4392�
MINUTES
SPECIAL BOARD MEETING
Multi -Purpose Room
Monday, June 5, 2023
10:00 a.m.
Open Session _— Multi -Purpose Room
(Not video recorded)
ROLL CALL
BOARD OF DIRECTORS:
BARBARA D. HOCKETT
President
MARIAHN. LAURITT.EN
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 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.
Book 71— Page 105
CENTRAL CONTRA COSTA SANITARY DISTRICT
June 5, 2023 Special Board Meeting Minutes - Book 71— Page 106
Barbara D. Hockett
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
� Rzx
Katie Youn
Secretary o the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California