HomeMy WebLinkAboutBOARD ACTION SUMMARY 05-13-13Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Monday, May 13, 2013
8:00 a.m.
4080 Mallard Drive
Concord, CA
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
None.
3. CLOSED SESSION
B0_4RD OFDIREC'TOKS
J.4.1IES'A. nEJEDLP
President
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PresicentPro Ten?
R4rT H. ('4i'SEF
11I(HAELR. WcGILL
TAD J. PILECB7
PHOlE: (925) 228 -9500
E_II: (925) 676 -7211
i n n r. centralsan. org
Causey, McGill, Pilecki, Williams, Nejedly
None
a. Personnel Matters pursuant to California Government Code Section
54957(b):
• Public Employment — Appointment
Title: General Manager
BOARD ACTION: Held the closed session.
4. REPORT OUT OF CLOSED SESSION
None.
5. ADJOURNMENT -at 2:00 p.m.