HomeMy WebLinkAboutACTION SUMMARY 03-09-05
Central Contra Costa Sanitary District
5019 Imllaff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
BARBARA D. HOCKETI
President
ACTION SUMMARY
MARlO M. MENESINI
President Pro Tem
Adjourned Regular Meeting
March 9, 2005 - 8:00 a.m.
Third Floor Executive Conference Room
PARKE L. BONEY STEELE
GERALD R. LUCEY
JAMES A. NEJEDLY
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Nejedly, Lucey, 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
.
Interview candidates for the position of Secretary of the District
BOARD ACTION: Held closed session from 8:00 a.m. to 4:35 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 NOU NCEM ENTS:
BOARD ACTION: None
6.
ADJOURNMENT:
BOARD ACTION: Adjourned at the hour of 4:35 p.m., to reconvene at 3:00
p.m. on Tuesday, March 15, 2005 for an Adjourned
Regular Meeting
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