HomeMy WebLinkAboutBOARD MINUTES 12-13-12 (Special)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 Caucus Room, 5019 Imhoff Place, Martinez, County of Contra
Costa, State of California, at 1:00 p.m. on Thursday, December 13, 2012.
1. ROLL CALL
PRESENT: Members: Causey, McGill, Pilecki, Williams, Nejedly
ABSENT: Members: None
2. CLOSED SESSION
The Board convened in closed session at 1:00 p.m. regarding the following matter:
a. Personnel Matters pursuant to Government Code Section 54957 —
Performance Evaluation for General Manager.
The Board recessed at 1:55 p.m. to reconvene in open session.
No report.
3. REPORT OUT OF CLOSED SESSION
4. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned
the meeting at 1:55 p.m.
Ja 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
Book 62 — Page 95