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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