HomeMy WebLinkAbout05.a.3) Approve minutes of December 4, 2012 Special Board meetingVia. 3
MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON DECEMBER 4, 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 8:00 a.m. on Tuesday, December 4, 2012.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Hockett, McGill, Menesini, Williams, Nejedly
ABSENT: Members: None
None.
2. PUBLIC COMMENTS
3. CLOSED SESSION
The Board convened in closed session at 8 :00 a.m. regarding the following matters:
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 9:00 a.m. to reconvene in open session.
None.
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4. REPORT OUT OF CLOSED SESSION
5. ANNOUNCEMENTS
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CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of December 4, 2012
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned
at 9:00 a.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, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
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