HomeMy WebLinkAboutBOARD MINUTES 12-13-18 (Special) 3
CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT S • IMHOFF PLACE, MARTINEZ, CA • ■
MINUTES* BOARD OF DIRECTORS:
JAMES A NEJEDLY
Pre vidr,ir t
SPECIAL BOARD MEETING
DAVID R WILLIAMS
Prewdent Pro Tem
Board Room PAUL H CAUSE
Thursday, December 13, 2018 MICHAEL R RICGILL
TAD J PILECKI
1:30 p.m.
ROLL CALL
A special meeting of the Board of Directors was called to order by President Nejedly a:
1:36 p.m. Secretary Pro Tem Donna Anderson called roll:
PRESENT: Members: Gausey, Pilecki, Williams, Nejedly
ABSENT: Members: McGill
PLEDGE OF ALLEGIANCE
The Board, staff and audience joined in the Pledge of allegiance.
PUBLIC COMMENTS
No comments.
REPORTSIAN NOU NCE MENTS
None.
ETHICS TRAINING
1. A two-hour training session on Ethics, in compliance with AB 1234, will be
conducted by the Law Offices of Meyers Nave
The Board Members and various members of staff received training from
Alex J. Mog of Meyers Nave, who reviewed the presentation included with the
agenda material.
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
Book 66— Page 217
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 13, 2018 Special Board Meeting Minutes--Book fib-Page 278
ADJOURNMENT
The meeting was adjourned at 3:30 p.m.
Ja A. Nejed ly
esident of the Board of Directors
Central Contra Costa Sanitary District
County of contra Costa, State of California
COUNTERSIGNED-
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V- &... af.- �-
Donna M. Anderson
Secretary Pro Tem of the District
Central contra costa Sanitary District
County of Contra Costa, State of California
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