HomeMy WebLinkAboutBOARD MINUTES 07-24-23 (Special)110ENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 94553-4392
MINUTES
SPECIAL BOARD MEETING
Multi -Purpose Room
Monday, July 24, 2023
8:30 a.m.
Open Session — Multi -Purpose Room
(Not video recorded)
ROLL CALL
BOARD OF DIRECTORS:
BARBARA D. HOCKETT
President
MARIAHN. LAURITZEN
President Pro Tem
MICHAEL R. MCGILL
TAD J. PILECKI
FLORENCET. 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.
FA ,' i • l0
Barbara D. Hockett
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Book 71 - 143
CENTRAL CONTRA COSTA SANITARY DISTRICT
July 24, 2023 Special Board Meeting Minutes — Book 71— Page 144
COUNTERSIGNED:
(1
Katie Youhg U
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California