HomeMy WebLinkAboutACTION SUMMARY 05-17-97
Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
MARlO M. MENf.'SINI
President
ACTION SUMMARY
SUSAN McNUlJY IIAINIiY
Pre.Hdent Pro Tern
PARKE L BONEYSTEEU,
BARBARA D. HOCKE7T
JAMES A. NEJEDLY
Adjourned Regular Meeting
9:00 a.m., Saturday
May 17, 1997
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Hockett, Boneysteele, Menesini
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. INTERVIEW CANDIDATES AND CONSIDER APPOINTMENT TO VACANT POSITION
ON BOARD OF DIRECTORS:
BOARD ACTION: Interviewed candidates; continued deliberation and
consideration of appointment to vacant position to 2:00 p.m.,
Tuesday, May 20, 1997
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: The closed session to discuss labor negotiations pursuant to
Government Code Section 54957.6 continued from May 15,
1997 was continued to May 20, 1997
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:18 p.m. to reconvene at 2:00 p.m., on
Tuesday, May 20, 1997 for an Adjourned Regular Board
Meeting to consider appointment to fill the vacancy on the
Board of Directors and for further discussion of labor
negotiations pursuant to Government Code Section 54957.6
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