HomeMy WebLinkAboutACTION SUMMARY 11-01-12 (Special)o
Central Contra Costa Sanitary District
Drntectine nuhlic health and the Pnvirnnment 501.9 Imhnff Place. Martinez. CA 94553 -4392
B0-4RD OFDIKEC'TOKS
J.4.1IESA. _NEJEDLF
President
SPECIAL BOARD MEETING DAT7DR. TT=1.4.�1,1;
President Pro Ten?
ACTION SUMMARY
Caucus Room
Thursday, November 1, 2012
1:30 p.m.
1. ROLL CALL
BARB_ P-4 D. HOCKE'TT
-1IICHAEL R. -WcGILL
- 114RIO:1 L -1IEVESINY
PHOlE: (925) 228 -9500
E_-I: (925) 676 -7211
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PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
2. CLOSED SESSION
a. Personnel Matters pursuant to Government Code Section 54957 — Performance
Evaluations for Secretary of the District, General Manager, and Counsel for the
District.
BOARD ACTION: Held the closed session.
3. REPORT OUT OF CLOSED SESSION
BOARD ACTION: No report.
4. ADJOURNMENT — at 1:58 p.m.