HomeMy WebLinkAbout04.a.1) Approve minutes of July 11, 2013 meeting (closed session)MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON JULY 11, 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 1:40 p.m. on Thursday, July 11, 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. ANNOUNCEMENT OF CLOSED SESSION
(Pursuant to Government Code Section 54957.7)
District Counsel Kent Alm announced Closed Session Item 4.a.
4. CLOSED SESSION
The Board met in closed session with District Counsel Kent Alm at 1:40 p.m. regarding the
following matter:
a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(B):
• CONTRA COSTA COUNTY DEPUTY SHERIFFS ASSOCIATION ET AL. V.
CONTRA COSTA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
(CCCERA), ET AL., CONTRA COSTA COUNTY SUPERIOR COURT CASE
NO. MSN12 -1870.
The Board recessed at 1:59 p.m. to reconvene in open session.
CENTRAL CONTRA COSTA SANITARY DISTRICT
Board Minutes of July 11, 2013
5. REPORT OUT OF CLOSED SESSION
District Counsel Kent Alm reported that instruction was given to counsel and no further
action was taken.
6. ADJOURNMENT
There being no further business to come before the Board, President Nejedly adjourned the
meeting at 2:00 p.m.
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