HomeMy WebLinkAbout04.a.1) Approve minutes of special meeting held April 18, 2013MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON APRIL 18, 2013
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, April 18, 2013.
President Nejedly called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Causey, McGill, Pilecki, Williams, Nejedly
ABSENT: Members: None
2. PUBLIC COMMENTS
There were no public comments.
CLOSED SESSION
The Board convened in closed session at 1:00 p.m. regarding the following matters:
a. Conference with Real Property Negotiators pursuant to Government Code Section
54956.8:
Property: 5501 Imhoff Drive, Martinez, CA (APN 159 - 140 -052)
District Negotiators:
• District Counsel Kenton L. Alm, Esq.
• Provisional General Manager Curt Swanson
• Environmental Services Division Manager Danea Gemmell
Negotiating Party: County Quarry
Under Negotiation: Price and Terms of Payment
b. Conference with Legal Counsel - Anticipated Litigation - significant exposure to
litigation pursuant to Government Code Section 54956.9(b):
• One Potential Case — California River Watch
The Board recessed at 2:20 p.m. to reconvene in open session in the Caucus Room.
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of April 18, 2013
4. REPORT OUT OF CLOSED SESSION
District Counsel Kent Alm reported that, with regard to Item 3.a., the Board provided
direction to the District Negotiators. With regard to Item 3.b., the Board provided direction
to staff and District Counsel.
5. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned the
meeting at 2:20 p.m. to reconvene in a regular meeting of the Central Contra Costa Sanitary
District Board of Directors in the Board Room.
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, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
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