HomeMy WebLinkAbout03.a.1) Draft minutes of Special meeting held November 1, 2012MINUTES OF THE SPECIAL MEETING �• Q •'
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON NOVEMBER 1, 2012
The Board of Directors of the Central Contra Costa Sanitary District convened in a
special meeting in the Caucus Room, 5019 Imhoff Place, Martinez, County of Contra
Costa, State of California, at 1:30 p.m. on Thursday, November 1, 2012.
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
2. CLOSED SESSION
The Board convened in closed session at 1:30 p.m. regarding the following matter:
a. Personnel Matters pursuant to Government Code Section 54957 — Performance
Evaluations for Secretary of the District, General Manager, and Counsel for the
District.
The Board recessed at 1:58 p.m. to reconvene in open session.
No report.
3. REPORT OUT OF CLOSED SESSION
4. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned
the meeting at 1:58 p.m.
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California