HomeMy WebLinkAboutBOARD MINUTES 05-31-13 (Special)MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 31, 2013
The Board of Directors of the Central Contra Costa Sanitary District convened in a special
meeting at 4080 Mallard Drive, Concord, County of Contra Costa, State.of California, at
8:00 a.m. on Friday, May 31, 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.
3. CLOSED SESSION
The Board met in closed session with Mr. Georg Kramer of Koff and Associates, an
executive recruiting firm, at 8:00 a.m. regarding the following matter:
a. PERSONNEL MATTERS PURSUANT TO CALIFORNIA GOVERNMENT CODE
SECTION 54957(B):
• Public Employee —Appointment
Title: General Manager
The Board recessed at 12:44 p.m. to reconvene in open session.
None.
4. REPORT OUT OF CLOSED SESSION
Book 62 — Page 224
MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON MAY 31, 2013
The Board of Directors of the Central Contra Costa Sanitary District convened in a special
meeting at 4080 Mallard Drive, Concord, County of Contra Costa, State of California, at
8:00 a.m. on Friday, May 31, 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.
3. CLOSED SESSION
The Board met in closed session with Mr. Georg Kramer of Koff and Associates, an
executive recruiting firm, at 8:00 a.m. regarding the following matter:
a. PERSONNEL MATTERS PURSUANT TO CALIFORNIA GOVERNMENT CODE
SECTION 54957(B):
• Public Employee —Appointment
Title: General Manager
The Board recessed at 12:44 p.m. to reconvene in open session.
None.
4. REPORT OUT OF CLOSED SESSION
Book 62 — Page 224
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of May 31, 2013
ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned the
meeting at 12:45 p.m.
IF
G.
J es A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
- ('-7 � � e), �
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Book 62 — Page 225