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HomeMy WebLinkAboutACTION SUMMARY 12-04-12Jl Central Contra Costa Sanitary District BOARD OF DIRECTORS: SPECIAL BOARD MEETING JAMES A.NEJEDLY President DA V7D R. 97LLIAMS A C T I O N S UMMA R Y President Pro Tem BARBAP -4 D. HOCKETT Caucus Room MICHAELR.McGILL ZARIO M. MENESINI Tuesday December 4, 2012 PHONE: (925) 228-9500 FAX.- (925) 676 -7311 8:00 a.m. www.centralsan.org 1. ROLL CALL PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly ABSENT: Members: None 2. PUBLIC COMMENTS None. 3. 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. 4. REPORT OUT OF CLOSED SESSION None. 5. ANNOUNCEMENTS None. 6. ADJOURNMENT — at 9:00 a.m.