HomeMy WebLinkAboutACTION SUMMARY 12-11-08
Central Contra Costa Sanitary District
5019 Imhoff Place, Maltll1ez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERALD R. LUCEY
Pres iden t
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro Tem
Special Meeting
Board Room
Thursday
December 11 , 2008
2:00 p.m.
MICHAEL R. McGILL
MARIO M. MENESINI
JAMES A. NEJEDL Y
1. ROLL CALL
PRESENT: Members: Nejedly, Lucey
ABSENT: Members: Hockett, McGill, Menesini,
a. Pledge of Allegiance to the Flag
2. PUBLIC COMMENTS
3. ETHICS TRAINING
a. A two-hour training session on Ethics, in compliance with AS 1234, will be
conducted by Jennifer Faught, Esq. and Richard Pio Roda, Esq., Meyers Nave.
4. REPORTS/ANNOUNCEMENTS
5. ADJOURNMENT
Due to lack of a quorum, this special meeting of the Board of Directors did
not convene. The two Board Members present, along with designated
District staff, participated in the two-hour ethics training as shown on the
agenda.
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