CSD Board meetings are held on the fourth Wednesday of the Month. The November and December meetings are moved one week earlier in observance of the Thanksgiving and Christmas holidays.

These bullet point summaries are simplified for timely updates.  The full minutes are are presented to the Board for approval at the next Board meeting.

JANUARY 23, 2025

The following items are abbreviated summaries of administrative actions taken by the Board at the January 23, 2025, meeting. The detailed meeting minutes will be presented to the Board for approval on February 26, 2025.

Please visit the January 22, 2025 agenda page online for a copy of the agenda and supporting documents.

www.town.crockett.ca.us/2025-01-22-board-meeting

CONSENT CALENDAR:

Valerie Leube was appointed to the Crockett Sanitary Commission. Glen Millward was appointed as an Alternate on the Crockett Sanitary Commission.

ADMINISTRATIVE:

• 11 a, b, c.   Ratification for employment contracts for the General Manager, Recreation Manager, and Sanitary Department manager were carried to the February 26, 2025 Board meeting.
• 11 d.   The 2025 Action Plans (District Priorities) were approved.  

BUDGET

• 12 a.   A proposed budget schedule was approved.   
• 12 b.   The general manager was approved to pay for a change order for the Master Control Center Project in an amount not to exceed $55,000.

DECEMBER 18, 2024

The following items are abbreviated summaries of administrative actions taken by the Board at the December 18th, 2024, meeting. The detailed meeting minutes will be presented to the Board for approval on January 22, 2025.

Please visit the December 18, 2024, agenda page online for a copy of the agenda and supporting documents.

www.town.crockett.ca.us/2024-12-18-board-meeting

ELECTIONS:

Newly elected Member Dale McDonald was elected as President of the Board. Nick Spinner was elected as Vice President effective immediately.

ADMINISTRATIVE:

• a. Ms. Diana Cantú-Rayna was appointed to the Crockett Police Liaison Committee.
• b. Ms. Louise Choquette is a long-time resident of Crockett and has served on the Recreation Commission since 2011. She was reappointed to the Recreation Commission.
• c. Ms. Alisa Maria was offered the position of Recreation Manager subject to a successful employment contract with the Interim General Manager or General Manager.
• d. Ms. Jena Goodman, the current Interim General Manager/Administrative Service Manager, was offered the position of General Manager subject to a successful employment contract negotiation with thelabor negotiator and adoption by the Board at a regular meeting.
• e. The Sanitary Department Manager has been employed with an outdated and expired contract. The Board authorized the Interim General Manager or General Manager to successfully negotiate and enter into a contract for the Sanitary Department Manager.
• f. The District has signed a lease with Caltrans for a dog park. A recent Caltrans blanket insurance policy change requires an additional $15 million of umbrella coverages for leases located underneath freeway underpasses. The new policy could cost the District an additional $15,000 for the extra coverage. The Board requested that the dog park lease with Caltrans be suspended until further notice.
• g. The Meeting and Holiday schedule for the 2025 calendar year was approved with the following notations. The Port Costa Commission will now be meeting on the first Tuesday of the month. The Personnel Committee and Memorial Hall Committee calendars were removed from the list. These committees will meet as needed.
• h. The Payroll Schedule for the calendar year 2025 was approved.
• i. The minimum wage has increased by $.50 to $16.50 for part-time staff. Returning lifeguards are given a $.15 increase to their previous hourly wage. These satisfy the Salary Schedule to meet the January 2025 requirements.