HomeMy WebLinkAboutACTION SUMMARY 01-08-99
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERAW R LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro T em
PARKE L BONEYSTEELE
MARlO M. MENESINI
JAMES A. NE/EDLY
Adjourned Regular Meeting
January 8, 1999 - 7:30 a.m.
First Floor Informal Conference Room
1 . ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Nejedly, Menesini, Hockett, Boneysteele, Lucey
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CLOSED SESSION:
a. Personnel Matters: Public Employee Appointment pursuant to Government
Code Section 54957
. Interview candidates for the position of General Manager
BOARD ACTION: Held closed session from 7:30 a.m. to 12:45 p.m. and from
1 :00 p.m. to 4:45 p.m. to discuss personnel matters
4. REPORT OF DISCUSSIONS IN CLOSED SESSION AND PROVIDE INSTRUCTIONS
TO STAFF AS APPROPRIATE:
BOARD ACTION: No decisions were made or votes taken in closed session
which require reporting at this time
5. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: Determined by 4/5 vote that a matter of urgency came up
after posting the agenda and added item to the agenda;
received notification of resignation of Payroll Technician Lucia
Watson; approved refilling Payroll Technician position
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@ Recycled Paper
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:00 p.m. to reconvene at 3:30 p.m. on
Monday. January 11. 1999 in Adjourned Regular Session to
continue consideration of personnel matters pursuant to
Government Code Section 54957: Public Employee
Appointment - Position of General Manager
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