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HomeMy WebLinkAbout01.b. Approve minutes of meeting held 07-24-2023Page 1 of 3 Item 1.b. LICENTRAL SAN August 3, 2023 FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT SUBJECT: JULY 24, 2023 SPECIAL BOARD MEETING MINUTES Attached are the draft minutes of the above Board meeting. Strategic Plan Tie -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 07-24-2023 August 3, 2023 Regular Board Meeting Agenda Packet - Page 12 of 64 110ENTRAL SAN MINUTES SPECIAL BOARD MEETING Multi -Purpose Room Monday, July 24, 2023 8:30 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 Tem MICHAEL R. MCGILL TAD J PILECKI FLORENCE T WEDINGTON A special meeting of the Board of Directors was called to order at 8:43 a.m. Attendance was as follows: PRESENT: Members: Lauritzen, McGill, Pilecki, Wedington, Hockett ABSENT: Members: None PUBLIC COMMENTS No comments. CRUCIAL CONVERSATIONS TRAINING WORKSHOP The Board received training on Crucial Conversations presented by Guest Speaker Stacy D. Nelson, Ed. D., Crucial Learning. There was no decisions or actions made or taken by the Board of Directors during this event. ADJOURNMENT The meeting was adjourned at 2:56 p.m. Barbara D. Hockett President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California August 3, 2023 Regular Board Meeting Agenda Packet - Page 13 of 64 Page 3 of 3 CENTRAL CONTRA COSTA SANITARY DISTRICT July 24, 2023 Special Board Meeting Minutes — Page 2 COUNTERSIGNED: Katie Young Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California August 3, 2023 Regular Board Meeting Agenda Packet - Page 14 of 64