HomeMy WebLinkAboutBOARD MINUTES 08-06-15 (Special)MINUTES OF THE SPECIAL MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON AUGUST 6, 2015
The Board of Directors of the Central Contra Costa Sanitary District convened in a special
meeting in the 2nd Floor Conference Room, 5019 Imhoff Place, Martinez, County of Contra
Costa, State of California, at 1:00 p.m. on Thursday, August 6, 2015.
President McGill called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT: Members: Causey, Pilecki, Williams, McGill
ABSENT: Members: Nejedly
2. ANNOUNCE CLOSED SESSION
District Counsel Kent Alm announced the Closed Session.
3. CLOSED SESSION
The Board recessed at 1:01 p.m. to reconvene in closed session in the 2nd Floor
Conference Room regarding the following matters:
a. PERSONNEL MATTERS PURSUANT TO GOVERNMENT CODE SECTION 54957:
PUBLIC EMPLOYEE DISCIPLINE /DISMISSAL /RELEASE
b. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(b):
• One potential case — contractor claims on Lafayette Sewer Renovations, Phase
8, District Project 8404
The Board recessed at 1:55 p.m. to reconvene in open session in the 2nd Floor Conference
Room.
4. REPORT OUT OF CLOSED SESSION
The report out was postponed to the regular Board meeting commencing in the Board
Room at 2:00 p.m.
Book 64 — Page 89
None.
CENTRAL CONTRA COSTA SANITARY DISTRICT
Special Board Minutes of August 6, 2015
5. ANNOUNCEMENTS
6. ADJOURNMENT
There being no further business to come before the Board, President McGill adjourned the
meeting at 1:55 p.m.
Mid ael R. Mc ' , P.E.
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
_ V--Q-
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Book 64 — Page 90