HomeMy WebLinkAboutBOARD MINUTES 03-15-05
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MARCH 15, 2005
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 4:00 p.m. on March 15,
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
2. PUBLIC COMMENTS
None
3. CLOSED SESSION
a.
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 Ms. Cathryn Freitas, Human
Resources Manager, to interview candidates for the position of Secretary of the District.
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.
At 4:00 p.m., President Hockett declared the closed session to discuss personnel
matters pursuant to Government Code Section 54957 as noted above.
Member Nejedly left the meeting at approximately 5:00 p.m.
At approximately 5:05 p.m., Mr. Charles W. Batts, General Manager, entered the closed
session. At 5:15 p.m., President Hockett concluded the closed session and reconvened
the meeting into open session.
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
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6. ADJOURNMENT
There being no further business to come before the Board, President Hockett adjourned
the meeting at the hour of 4:15 p.m.
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resident of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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Secretary of the Central Contra Costa
Sanitary District, County of Contra Costa,
State of California
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3-15-05
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