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.