HomeMy WebLinkAboutACTION SUMMARY 12-13-12 (2 Special Meetings)Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Caucus Room
Thursday
December 13, 2012
1:00 P.M.
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
BOA OFDIRECTORS
JAMES A. NEJEDLY
President
DA V7D R. 97LLIAMS
President Pro Tem
P.4 UL H. CA USEY
1 LICHAEL R. McGILL
TAD J. PILECKI
PHONE: (925) 228 -9500
FAX.- (925) 676 -7211
www. centralsan. org
Causey, McGill, Pilecki, Williams, Nejedly
None
a. Personnel Matters pursuant to Government Code Section 54957 —
Performance Evaluation for General Manager.
BOARD ACTION: Held the closed session.
4. REPORT OUT OF CLOSED SESSION
None.
5. ANNOUNCEMENTS
None.
6. ADJOURNMENT at 1:55 p.m. to reconvene in a Special Board Meeting in the Board
Room.
December 13, 2012 Special Board Meetings Action Summary
Page 2
SPECIAL BOARD MEETING
ACTION SUMMARY
Board Room
Thursday
December 13, 2012
2:00 p.m.
1. ROLL CALL
PRESENT: Members: Causey, McGill, Pilecki
ABSENT: Members: Williams, Nejedly
a. Pledge of Allegiance to the Flag
2. PUBLIC COMMENTS
1► reyn
3. REPORTS /ANNOUNCEMENTS
None.
4. ETHICS TRAINING
a. A two -hour training session on Ethics, in compliance with AB 1234, will be
conducted by Jennifer Faught, Esq. and Richard Pio Roda, Esq., Law Offices of
Meyers, Nave, Riback, Silver & Wilson.
BOARD ACTION: Received training.
5. ADJOURNMENT — at 4:00 p.m.