HomeMy WebLinkAboutACTION SUMMARY 12-09-10Central Contra Costa I n*tary Distfict
SPECIAL BOARD MEETING
ACTION SUMMARY
Special Meeting
Board Room
Thursday
December 9, 2010
2:o p.m.
1 . ROLL CALL
BOARD F DIRECTORS :
MICHAEL R. MCC1LL
JAME S A. N& IEl 1.Y
DA 1/11) R. WILLIAMS
PRESENT: Members: Hoc ett, i ejedl , Williams, Menesini, McGill
ABSENT: Members: None
. Pledge of Allegiance to the Flag
2. PUBLIC COMMENTS
TS
George Schmidt requested the Board's support for his nomination to the vacant
LAFCO Board position.
President McGill stated that he intends to request the Board's support for
nomination to the vacant LAFCO Board position.
3. REPORTS/ANNOUNCEMENTS
a. General Manager Reports
1 Report on most recent Contra Costa Counter Employees' Retirement
Association CCCEIA Board meeting.
BOARD ACTION: Received the report and directed staff to prepare
an agenda item for consideration a t the next Board meeting to
include an analysis of information to make an informed decision to
provide comments to CCCERA.
Runt,='
December 9, 2010 special Board Me b ng Agenda
Action summary
Page 2
. Announcements
President McGill requested that he be considered as the special District
Representative resentative n min a for the contra costa Local Agency Formation
Commission LAFCO resolution at the net District Board meeting.
BOARD ACTION: Received eived the announcements.
4. ETHICS TRAINING
a. A two-hour training session on Ethics, in compliance with AE 1234, will be
conducted by Jennifer Faught, Esq. and Richard Pio Ruda, Esq., Law Offices of
Meyers, Dave, Ri act , Silver & Wilson.
BOARD ACTION: Received ed training.
5. ADJOURNMENT T - at 4:27 p .m.