HomeMy WebLinkAboutBOARD ACTION SUMMARY 05-20-13 (Special)11 Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Monday, May 20, 2013
8:00 a.m.
4080 Mallard Drive
Concord, CA
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
1►❑101
B0_4RD OF DIRECTORS
JA1- 1ESA.NEJEDLY
President
DAT7D R. WILLIAdIS
President Pro Tem
PA UL H C9 USEY
111CHAEL R. -1 fcGILL
TAD J. PILECKI
PHONE: (925) 228 -9500
E_ II: (925) 676 -7211
www centralsan.org
Causey, McGill, Pilecki, Williams, Nejedly
None
3. CLOSED SESSION
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 12:00 p.m.