HomeMy WebLinkAbout03.a.3) Approve minutes of December 13, 2012 Special Board meeting (Ethics Training)MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON DECEMBER 13, 2012
The Board of Directors of the Central Contra Costa Sanitary District convened in a special
meeting in the Board Room, 5019 Imhoff Place, Martinez, County of Contra Costa, State of
California, at 2:00 p.m. on Thursday, December 13, 2012.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
After calling the meeting to order, President Nejedly and Member Williams left the meeting.
PRESENT: Members: Causey, McGill, Pilecki
ABSENT: Members: Williams, Nejedly
a. PLEDGE OF ALLEGIANCE TO THE FLAG
The Board and staff joined in the Pledge of Allegiance.
None.
None.
2. PUBLIC COMMENTS
3. REPORTS /ANNOUNCEMENTS
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.
The Board received training.
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of December 13, 2012
5. ADJOURNMENT
There being no further business to come before the Board, Member McGill adjourned the
meeting at 4:00 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, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California