HomeMy WebLinkAboutACTION SUMMARY 12-11-98
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A. NEJEDLY
President
GERALD R LUCEY
President Pro T em
ACTION SUMMARY
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
MARlO M. MENESINI
Adjourned Regular Meeting
December 11, 1998 - 9:00 a.m.
Third Floor Executive Conference Room
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Menesini, Hockett, Boneysteele, Nejedly
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CLOSED SESSION:
a. Personnel Matters: Public Employee Appointment
. Review applications for the position of General Manager
BOARD ACTION: Held closed session from 9:15 a.m. to 11:30 a.m. to discuss
personnel matters as noted above
4. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken in closed session
which require reporting at this time
5. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 11 :30 a.m.
* Recycled Paper