HomeMy WebLinkAboutACTION SUMMARY 03-15-05
Þ Central Contra Costa Sanitary District
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BOARD MEETING BOARD OF DIRECTORS:
BARBARA D. HOCKE77
President
ACTION SUMMARY
MARlO M. MENESINI
President Pro Tem
Adjourned Regular Meeting
March 15, 2005 - 4:00 p.m.
Third Floor Executive Conference Room
PARKE L. BONEYSTEELE
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
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Interview candidates for the position of Secretary of the District
BOARD ACTION: Held closed session from 4:00 p.m. to 5:15 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.
RE PO RTS/ AN N OU NC EM ENTS:
BOARD ACTION: None
6.
ADJOURNMENT:
BOARD ACTION: Adjourned at 5:15 p.m.
A
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