HomeMy WebLinkAbout05.a.1) Approve minutes of special Board meeting held 9-1-16 5.a.
ce.dral Contra Costa Sanita District
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MINUTES
BOARD 4F DIRECTORS:
SPECIAL. BOARD MEETING SAD J.PIILECKI
President
Caucus Room PAUL H. CAUSEY
President Pro fent
Thursday MICHAEL R_MCGILL
September 1, 2016 JAMES A.NEJEDLY
DAVID R. WJI.LIAA-IS
1:00.p.m.
DRAFT
Caucus Room
(Not video recorded)
1. ROLL CALL
A special meeting of the Board of Directors was called to order by President Pilecki
at 1:00 p.m. in the Caucus Doom.
PRESENT: Members: Causey, Nejedly, Williams, Pilecki
ABSENT: Members: McGill
2. ANNOUNCE CLOSED SESSION (pursuant to Government Code section 54957.7)
District Counsel Bent Alm announced that a closed session would he held for
Items 4.a. and 4.h.
3. PUBLIC COMMENT
!Vane.
4. CLOSED SESSION
a. Conference with Legal Counsel - existing litigation pursuant to Government
Code Section 54955.9(d)(1): Del Monte Electric Co. lnc. v.-Team-Solar, Inc.
Central Contra Costa Sanita District et al., Superior Court of Contra Costa.
County, Case No. MSC 15-00503; and
b. Conference with Legal Counsel - anticipated litigation - initiation of litigation
pursuant to Government Code Section 54955.9(d)(4): one potential case.
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 1, 2016 Special Board Meeting Minutes--Page 2
a. REPORT OUT OF CLOSED SESSION
The report out for Items 4.a. and 4.b. was provided by District Counsel at the
subsequent regular meeting of the Board of Directors, held immediately upon
conclusion of this meeting.
G. ADJOURNMENT
The meeting was adjourned at 1:28 p.m.
Tad J. Pilecki
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