HomeMy WebLinkAboutBOARD MINUTES 01-11-99
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JANUARY 11, 1999
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session at its regular place of meeting, 5019 Imhoff Place, Martinez, County of
Contra Costa, State of California, at 3:30 p.m. on January 11, 1999.
President Lucey called the meeting to order. The attendance of the following Board
Members was noted.
1 . ATTENDANCE
PRESENT:
Members:
Hockett, Boneysteele, Nejedly, Lucey
ABSENT:
Members:
Menesini
Member Menesini had advised staff that he would be unable to attend this meeting and
had requested to be excused.
General Manager-Chief Engineer Roger J. Dolan was present. Secretary of the District
Joyce E. Murphy and Counsel for the District Kenton L. Aim were not in attendance.
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
a.
PERSONNEL MATTERS: PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957
.
Position of General Manager
The Board of Directors met in closed session with Mr. John Shannon, of Shannon
Associates, an executive recruiting firm, to consider personnel matters: public employee
appointment to the position of General Manager.
At 3:32 p.m., President Lucey declared the closed session to discuss personnel matters
pursuant to Government Code Section 54957 as noted above. At 4:53 p.m., President
Lucey concluded the closed session and reconvened the meeting into open session.
4. REPORT OF DISCUSSIONS IN CLOSED SESSION
President Lucey reported that the preferred candidate for the position of General Manager
by unanimous consent of the Board of Directors is Mr. Charles W. Batts, Jr., Director of
Engineering. The Board instructed that contract negotiations begin with Mr. Batts and
that a contract be prepared for Board consideration at a future Board Meeting.
5. REPORTS/ANNOUNCEMENTS
None
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6. ADJOURNMENT
There being no further business to come before the Board, President Lucey adjourned the
meeting at the hour of 4:55 p.m.
President of the Board of D. ectors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
S c et y of the Central C tra Costa
Sa itary District, County of Contra
Costa, State of California
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