HomeMy WebLinkAbout01.b. Approve minutes of meeting held 6-20-24Page 1 of 3
Item 1.b.
LCENTRAL SAN
July 11, 2024
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: JUNE 20, 2024 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft (Special) Board Minutes 06-20-24
July 11, 2024 Special Board Meeting Agenda Packet - Page 8 of 41
Page 2 of 3
LCENTRAL SAN
MINUTES*
SPECIAL BOARD MEETING
Multi -Purpose Room
Thursday, June 20, 2024
10:00 a.m.
DRAFT
Open Session — Multi -Purpose Room
ROLL CALL
BOARD OF DIRECTORS:
MARIAHN LAURITZEN
President
MICHAEL R. MCGILL
President Pro Tent
BARBARA D.HOCKETT
TAD J PILECKI
FLORENCE T WEDINGTON
A special meeting of the Board of Directors was called to order at 10:08 a.m. Attendance
was as follows:
PRESENT. Members: Hockett, McGill, Pilecki, Wedington, Lauritzen
ABSENT: Members: None
TOUR
Central San Board Members will attend the Flip The Switch event in the Multi -
Purpose Room and Lagiss Property (4451 Blum Road, Martinez CA)
Resource Recovery Program Manager Melody LaBella reviewed the schedule for
the event and provided some safety reminders to the attendees.
The Board Members and other attendees present were then escorted to the Lagiss
Property (4451 Blum Road, Martinez, CA).
Ms. LaBella provided an overview of the Solar Project and some details regarding
the expected outcomes provided by the completion of the project.
Additional remarks were made by Board President Mariah Lauritzen, Ann Kroll, Vice -
President of Sales and Marketing for REC Solar, Kaylee Deland, Senior Outreach
Coordinator for Congressman Mark DeSaulnier, and Angela Pak, Field
Representative for Assemblymember Tim Grayson.
No decisions or actions were made or taken by the Board of Directors during the
tour.
Book 72 — Page 82
July 11, 2024 Special Board Meeting Agenda Packet - Page 9 of 41
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
June 20, 2024 Special Board Meeting Minutes - Book 72-Page 83
ADJOURNMENT
The meeting was adjourned at 11:08 a.m. to the Multi -Purpose Room for lunch.
Mariah N. Lauritzen
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Eileen Hansen
Secretary Pro Tern
Central Contra Costa Sanitary District
County of Contra Costa, State of California
July 11, 2024 Special Board Meeting Agenda Packet - Page 10 of 41