HomeMy WebLinkAboutBOARD MINUTES 11-13-97
264
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT.
HELD ON NOVEMBER 13, 1997
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 1 :00 p.m. on November 13, 1997.
President Menesini called the meeting to order 'and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
Members:
Lucey, Nejedly, Hoc'kett, Boneysteele, Menesini
ABSENT:
Members:
None
It was noted that Mr. Charles W. Batts, Plant Operations Department Manager, was
Acting General Manager-Chief Engineer in the necessary absence of Mr. Roger J. Dolan,
General Manager-Chief Engineer.
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
Mr. Kenton L. Aim, Counsel for the District, stated that the remainder of the meeting will
be conducted in closed session pursuant to Government Code Section 54957: Public
Employee Appointment. The title of the position is District Counsel for Labor and
Employment Matters. Mr. Aim stated that it is the intention of the Board to conduct
interviews in closed session and have modest discussion and comment, but the decision
regarding appointment of District Counsel for Labor and Employment matters will be
calendared in open session at a future Board Meeting.
It was noted for the record that the following individuals were interviewed:
.
Mr. Richard Harding
Littler, Mendelson, Fastiff, Tichy & Mathiason
.
Mr. Peter Lucey, Ms. Elizabeth Hearey and Ms. Marleen Sacks
Atkinson, Andelson, Loya, Ruud & Romo
.
Messrs. Larry Frierson and Art Hartinger
Liebert, Cassidy & Frierson
.
Messrs. Dan Clinton and Jerrold Schaefer
Hanson, Bridgett, Marcus, Vlahos & Rudy, LLP
At 1 :05 p.m., President Menesini declared the closed session pursuant to Government
Code Section 54957 as noted above. At 4:20 p.m., Member Nejedly excused himself and
left the meeting. At 4:52 p.m., President Menesini concluded the closed session and
reconvened the meeting in open session.
4. REPORT OF DISCUSSIONS IN CLOSED SESSION
Mr. Aim, Counsel for the District, stated that no decisions were made or votes taken in
closed session which require reporting at this time.
5. REPORTS/ANNOUNCEMENTS
None
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6. ADJOURNMENT
There being no further business to come before the Board, President Menesini adjourned
the meeting at the hour of 4:53 p.m.
~rfrl~ ~'
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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