HomeMy WebLinkAboutBOARD MINUTES 12-11-98
276
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON DECEMBER 11, 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 9: 15 a.m. on December 11,
1998.
President Nejedly called the meeting to order. The attendance of the following Board
Members was noted.
1 . ATTENDANCE
PRESENT:
Members:
Lucey, Hockett, Boneysteele, Nejedly
ABSENT:
Members:
Menesini
Member Menesini entered the meeting at approximately 9:45 a.m.
Mr. Kenton L. AIm, Counsel for the District, was present. General Manager-Chief Engineer
Roger J. Dolan and Secretary of the District Joyce E. Murphy were not in attendance.
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
a.
PERSONNEL MATTERS: PUBLIC EMPLOYEE APPOINTMENT
.
Review applications for the position of General Manager
The Board of Directors met in closed session with Mr. John Shannon, of Shannon
Associates, an executive recruiting firm, to review the applications for the position of
General Manager.
At 9: 15 a.m., President Nejedly declared the closed session to discuss personnel matters
pursuant to Government Code Section 54967 as noted above. At 11 :30 a.m., President
Nejedly concluded the closed session and reconvened the meeting into open session.
4. REPORT OF DISCUSSIONS IN CLOSED SESSION
No decisions were made or votes taken in closed session which require reporting at this
time.
5. REPORTS! ANNOUNCEMENTS
None
6. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned t:'e
meeting at the hour of 11 :30 a.m.
President of the Board of irectors,
Central Contra Costa Sa tary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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11
98