HomeMy WebLinkAbout02.b. Approve minutes of 11-21-2024 Special meeting held 11-21-2024Page 1 of 3
Item 2.b.
110ENTRAL SAN
December 5, 2024
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: NOVEMBER 21, 2024 (SPECIAL) BOARD MEETING MINUTES
Attached are the draft minutes of the above (Special) Board meeting.
Strategic Plan re -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 11-21-24
December 5, 2024 Regular Board Meeting Agenda Packet - Page 17 of 274
Page 2 of 3
LCENTRAL SAN
MINUTES*
SPECIAL BOARD MEETING
Board Room
Thursday, November 21, 2024
4:00 p.m.
DRAFT
Open Session — Board Room
(Video recorded)
RC)I I C'AI I
BOARD OF DIRECTORS:
MARIAHN. LAURITZEN
President
MICHAEL R. MCGILL
President Pro Tem
BARBARA D. HOCKETT
TAD J PILECKI
FLORENCE T WEDINGTON
A special meeting of the Board of Directors was called to order by President Lauritzen at
4: 06 p.m.
PRESENT: Members: Hockett, McGill, Pilecki, Wedington, Lauritzen
ABSENT: Members: None
PUBLIC COMMENT PERIOD
No comments.
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7
District Counsel Leah Castella announced a closed session would be held for Item 1.
RECESS TO CLOSED SESSION
The Board will recess and reconvene in closed session.
Closed Session
(Not video recorded)
CLOSED SESSION
1. Conference with Legal Counsel — Anticipated litigation exposure pursuant to
Government Code Section 54956.9(e)(2):
• One potential case related to District Project 8461 — Joan Lindroth
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
December 5, 2024 Regular Board Meeting Agenda Packet - Page 18 of 274
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 21, 2024 Special Board Meeting Minutes - Page 2
RECESS TO OPEN SESSION
The Board recessed at 4:34 p.m. and reconvened in open session in the Board Room.
REPORT OUT OF CLOSED SESSION
Ms. Castella announced that Ms. Lindroth's request for leave to present a late claim was
denied.
ADJOURNMENT
The meeting was adjourned at 4:35 p.m.
Mariah N. Lauritzen
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie Young, CPMC, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
December 5, 2024 Regular Board Meeting Agenda Packet - Page 19 of 274