HomeMy WebLinkAboutBOARD MINUTES 02-22-05
156
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON FEBRUARY 22, 2005
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 3:00 p.m. on February 22, 2005.
President Hockett called the meeting to order and requested that the Secretary call roll.
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1. ROLL CALL
PRESENT: Members:
Boneysteele, Nejedly, Lucey, Hockett
ABSENT:
Members:
Menesini
Member Menesini entered the meeting at the hour of 3:03 p.m.
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
a.
PERSONNEL MATTERS
The closed session was held pursuant to Government Code Section 54957 to discuss
personnel matters - public employment. The title of the position to be discussed is
Secretary of the District.
At 3:01 p.m., President Hockett declared the closed session to discuss personnel
matters pursuant to Government Code Section 54957 as noted above. At 3:55 p.m.,
President Hockett concluded the closed session and reconvened the meeting into open
session.
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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~NNOUNCEMENTS
None
6. ADJOURNMENT
There being no further business to come before the Board, President Hockett adjourned
the meeting at the hour of 3:55 p.m.
~ b kft1J
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
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COUNTERSIGNED:
PRO TEM Secretary of the Ce rat ntra Costa
Sanitary District, County of Contra Costa,
State of California
2-22-05
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