HomeMy WebLinkAboutBOARD MINUTES 09-01-16 (Special)Central Contra Costa Sanita
Protecting public health and the environment
MINUTES
SPECIAL BOARD MEETING
Caucus Room
Thursday
September 1, 2016
1:00 p.m.
ROLL CALL
District 14A8
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YEARS
5019 Imhoff Place. Martinez. CA 94553-4392 r 4 }
Caucus Room
(Not video recorded)
BOARD OF DIRECTORS:
TAD J. PILCCKI
Pre cidem
PAUL N. CA USL F'
President Fru Tem
MICII 1EL R MCGILL
J A ES .1 NEJEDL k
DAVID R WILLIAMS
A special meeting of the Board of Directors was called to order by President Pilecki
at 1:99 p.m. in the Caucus Room.
PRESENT Members: Causey, Nejedly, Williams, Pilecki
ABSENT Members: McGill
2. ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
District Counsel Kent Alm announced that a closed session would be held for
Items 4.a. and 4.b.
3. PUBLIC COMMENT
None.
4. CLOSED SESSION
a. Conference with Legal Counsel - existing litigation pursuant to Government
Code Section 54956.9(d)(1): Del Monte Electric Co., Inc. v. Team -Solar. Inc.,
Central Contra Costa Sanitary District, et al. Superior Court of Contra Costa
County, Case No. MSC 15-00553; and
b. Conference with Legal Counsel - anticipated litigation - initiation of litigation
pursuant to Government Code Section 54956.90d)(4): one potential case.
Book 65 -- Page 35
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 1, 2016 Special Board Meeting Minutes — Page 36
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.
6 ADJOURNMENT
The meeting was adjourned at 1:28 p.m.
Tad J. Pilec
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
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COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Centra' Contra Costa Sanitary District
County of Contra Costa, State of California
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