HomeMy WebLinkAboutACTION SUMMARY 02-22-05
BOARD MEETING
ACTION SUMMARY
BARBARA D. HOCKE77
President
MARlOM. MENESINI
President Pro Tem
Adjourned Regular Meeting
February 22, 2005 - 3:00 p.m.
PARKE L. BONEYSTEELE
GERALD R. LUCEY
JAMESA. NEJEDLY
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Lucey, Nejedly, Hockett
None
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
CLOSED SESSION:
a.
Personnel Matters pursuant to Section 54957 of the Government Code -
Public Employment - Title: Secretary of the District
.
Review applications for the position of Secretary of the District
BOARD ACTION: Held closed session from 3:01 p.m. to 3:55 p.m.
4.
REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken in closed
session which require reporting at this time
5.
REPORTS/AN N OU NC EM ENTS:
BOARD ACTION: None
6.
ADJOURNMENT:
BOARD ACTION: Adjourned at 3:55 p.m.
A
~ Recycled Paper