HomeMy WebLinkAboutACTION SUMMARY 01-11-99
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERALD R LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKE1T
President Pro Tem
PARKEL BONEYSTEELE
MARlO M. MENESINI
JAMES A. NEfEDLY
Adjourned Regular Meeting
January 11, 1999 - 3:30 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Hockett, Boneysteele, Lucey
Menesini
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CLOSED SESSION:
a. Personnel Matters: Public Employee Appointment pursuant to Government
Code Section 54957
· Position of General Manager
BOARD ACTION: Held closed session from 3:32 p.m. to 4:53 p.m. to discuss
personnel matters as noted above
4. REPORT OF DISCUSSIONS IN CLOSED SESSION AND PROVIDE INSTRUCTIONS
TO STAFF AS APPROPRIATE:
BOARD ACTION: President Lucey reported that the preferred candidate for the
position of General Manager by unanimous consent of the
Board of Directors is Mr. Charles W. Batts, Director of
Engineering; the Board instructed that contract negotiations
begin with Mr. Batts and that a contract be prepared for Board
consideration
5. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:55 p.m.
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