HomeMy WebLinkAboutBOARD ACTION SUMMARY 06-12-13 (Special)Jl Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Caucus Room
Wednesday
June 12, 2013
6:00 p.m.
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS
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BOARD OF DIRECTORS
JAMES A. NEJEDLY
President
DA V7D R. 97LLIAMS
President Pro Tem
PAUL H. CA USEY
MICHAEL R. McGILL
TAD J. PILECKI
PHOAE: (925) 228 -9500
F4-V.- (925) 676 -7211
www.centralsan.org
Causey, McGill, Pilecki, Williams, Nejedly
None
3. ANNOUNCEMENT OF CLOSED SESSION (Pursuant to Government Code Section 54957.7)
District Labor Counsel Daniel Clinton announced Closed Session Item 4.a.
4. CLOSED SESSION
a. Personnel Matters pursuant to California Government Code Section
54957(b):
• Public Employee Appointment
Title: General Manager
BOARD ACTION: Held the closed session.
5. REPORT OUT OF CLOSED SESSION
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6. ADJOURNMENT — at 7:00 p.m.