HomeMy WebLinkAboutBOARD MINUTES 07-14-98
169
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JULY 14, 1998
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session in the Third Floor Executive Conference Room, 5019 Imhoff Place,
Martinez, County of Contra Costa, State of California, at 2:05 p.m. on July 14, 1998.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
Members:
Lucey, Hockett, Nejedly
ABSENT:
Members:
Menesini, Boneysteele
Member Boneysteele had advised the Board that he would be unable to attend this
meeting and had requested to be excused. Member Menesini entered the meeting at the
hour of 2:30 p.m.
2. PUBLIC COMMENTS
None
3. HUMAN RESOURCES
a.
BOARD WORKSHOP TO INTERVIEW AND SELECT EXECUTIVE SEARCH FIRM FOR
THE GENERAL MANAGER-CHIEF ENGINEER POSITION RECRUITMENT
The Board of Directors discussed and agreed upon questions for interview of individuals
representing executive search firms for the General Manager-Chief Engineer position
recruitment.
Member Menesini entered the meeting at the hour of 2:30 p.m.
The following individuals were interviewed:
.
Mr. John M. Shannon
Shannon Associates
.
Mr. Robert W. Murray
David M. Griffith & Associates, Ltd.
.
Mr. Ralph Freedman
Ralph Andersen & Associates
Following discussion, it was the consensus of the majority of the Board that the executive
search firm of Shannon Associates, with Mr. John M. Shannon serving as the primary
consultant and principal contact person, be selected to conduct the recruitment for the
General Manager-Chief Engineer position.
4. REPORTS/ANNOUNCEMENTS
None
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5. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned the
meeting at the hour of 4:40 p.m.
,
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Pr o:»ldent of the Board of irector,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
,cw..:L¿. '
S~ e ry of the Central ntra Costa
Sa itary District, County of Contra
Costa, State of California
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