HomeMy WebLinkAboutACTION SUMMARY 11-13-97
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 . (510) 228-9500
BOARD MEETING
BOARD OF DIRECTORS:
MARIO M. MENESINl
President
JAMES A. NElEDLY
President Pro T em
ACTION SUMMARY
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
GERALD R. LUCEY
Adjourned Regular Meeting
1 :00 p.m., Thursday, November 13, 1997
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Nejedly, Hockett, Boneysteele, Menesini
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CLOSED SESSION:
a. The item of business is to be discussed in closed session pursuant to Section
54957;
PUBLIC EMPLOYEE APPOINTMENT
Title: District Counsel for Labor and Employment Matters
The closed session will involve interviews only and no decision will be made.
The matter will be calendared for discussion in open session at a future Board
meeting.
BOARD ACTION: Held closed session from 1 :05 p.m. to 4:52 p.m. at noted
above
4. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No actions were taken or decisions made which require
reporting at this time
5. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:53 p.m.
* Recycled Paper