HomeMy WebLinkAboutBOARD MINUTES 03-09-05
167
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MARCH 9, 2005
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The District Board of the Central Contra Costa Sanitary District convened in an
adjourned regular session in the Third Floor Executive Conference Room, 5019 Imhoff
Place, Martinez, County of Contra Costa, State of California, at 8:00 a.m. on March 9,
2005.
President Hockett called the meeting to order. The attendance of the following Board
Members was noted.
1. ATTENDANCE
PRESENT: Members:
Menesini, Boneysteele, Nejedly, Lucey, Hockett
ABSENT:
Members:
None
General Manager Charles W. Batts, Secretary of the District Joyce E. Murphy, and
Counsel for the District Kenton L. Aim, were not present in the closed session.
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
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PERSONNEL MA TIERS: PUBLIC EMPLOYEE APPOINTMENT PURSUANT
TO GOVERNMENT CODE SECTION 54957
a.
.
Interview candidates for the position of Secretary of the District
The Board of Directors met in closed session with Mr. Bob Murray, of Bob Murray &
Associates, an executive recruiting firm, to interview candidates for the position of
Secretary of the District.
At 8:00 a.m., President Hockett declared the closed session to discuss personnel
matters pursuant to Government Code Section 54957 as noted above.
BREAK
President Hockett declared a lunch recess at approximately 12: 15 p.m., reconvening at
the hour of 1 :00 p.m., with all parties present as previously designated.
a.
3. CLOSED SESSION
PERSONNEL MATTERS: PUBLIC EMPLOYEE APPOINTMENT PURSUANT
TO GOVERNMENT CODE SECTION 54957
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.
Interview candidates for the position of Secretary of the District
The Board of Directors met in closed session with Mr. Bob Murray, of Bob Murray &
Associates, an executive recruiting firm, to interview candidates for the position of
Secretary of the District.
At 1 :00 p.m., President Hockett declared the closed session to discuss personnel
matters pursuant to Government Code Section 54957 as noted above. At
approximately 4:05 p.m., Mr. Charles W. Batts, General Manager, entered the closed
session. At 4:35 p.m., President Hockett concluded the closed session and reconvened
the meeting into open session.
3-9-05
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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. REPORTSMNNOUNCEMENTS
None
6. ADJOURNMENT
There being no further business to come before the Board, President Hockett adjourned
the meeting at the hour of 4:35 p.m., to reconvene at 4:00 p.m. on Tuesday, March 15,
2005 for an Adjourned Regular Board Meeting.
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P sident of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
Q&~
Secretary of the Central Contra Costa
Sanitary District, County of Contra Costa,
State of California
3-9-05
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