HomeMy WebLinkAbout2/22/2005 AGENDA - specialCentral
BOARD MEETING
AGENDA
Adjourned Regular Meeting
February 22, 2005 — 3:00 p.m.
INFORMATION FOR THE PUBLIC
Sanitary District
BOARD OF DIRECTORS:
BARBARA D. HOCKM
President
MARIO M. MBNESIM
President Pro Tem
PARKEL. BONEYSTEELE
GERALD R. LUCEY
JAMES A. AWEDLY
Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the District. In
addressing the Board, speakers should step to the podium and state their names and addresses for the record. The Board President may
direct questions to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior
to the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience, except on public hearing items previously heard and closed to public comment.
The President may specify the number of minutes each person will be permitted to speak based on the number of persons wishing
to speak and the time available. After the public has conunented, the item is closed to further public comment and brought to the
Board for discussion and action. There is no further comment pennitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing items not calendared on the. agenda. For that
reason, members of the public wishing to discuss or present a matter to the Board other than a matter which is on this
agenda are requested to present the matter in writing to the Secretary of the District at least one week prior to a
regularly scheduled Board meeting date. If you are unable to do this, you may make an announcement to the Board of
your concern under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to
staff for action or calendared on a future agenda.
;, JOYCE E. MURPHY, DECLARE U IDER PENALTY OF
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
1. ROLL CALL: HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
a. Pledge of Allegiance to the Flag IMHOFF PLACE, MARTINEZ, CALIFORNIA
2. PUBLIC COMMENTS:
40�Secretary of the District
3. CLOSED SESSION: Date: ;z)Ito1o5
a. Personnel Matters pursuant to Section 54957 of the Government Code — Public
Employment — Title: Secretary of the District
Review applications for the position of Secretary of the District
4. REPORT OF DISCUSSIONS IN CLOSED SESSION:
5. REPORTS /ANNOUNCEMENTS:
6. ADJOURNMENT:
is Recycled Paper