HomeMy WebLinkAbout03.a. Approve minutes of Special Board meeting held 08-15-19 Page 1 of 3
Item 3.a.
,ek CENTRAL SAN
SANITARYCENTRAL CONTRA COSTA , .
September 5, 2019
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: AUGUST 15, 2019 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes 08-15-19 Special Board Meeting
September 5, 2019 Regular Board Meeting Agenda Packet- Page 8 of 201
Page 2 of 3
CENTRAL SAN
CONTRACENTRAL • IMHOFF PLACE, MARTINEZ, CA 9,4553-437
MINUTES BOARD OF DIRECTORS:
DAVID R. YVILLIAMS
President
SPECIAL BOARD MEETING
MICHAEL R.MCGILL
31d Floor Informal Conference Room President Pro Tem
Thursday, August 15, 2019 PAUL CAUSEY
12:00 p.m. JAMES A.NEJEDL
Y TAD J PILE
CKI
D RA F
Open Session — 31d Floor Informal Conference Room
(Not video recorded)
ROLL CALL
A special meeting of the Board of Directors was called to order by President Williams at
12:02 p.m. Secretary of the District Katie Young called roll:
PRESENT: Members: Causey, McGill, Nejedly, Pilecki, Williams
ABSENT: Members: None
PUBLIC COMMENTS
None.
REPORTS/ANNOUNCEMENTS
None.
RECESS TO CLOSED SESSION
The Board convened in closed session starting at 12:03 p.m.
CLOSED SESSION
1. Personnel matters pursuant to Government Code Section 54957(b)(1) —
Performance Evaluations for following members of Executive Management Team:
General Manager, Secretary of the District and District Counsel
RECESS TO OPEN SESSION
The Board recessed at 1:15 p.m. to reconvene in open session.
September 5, 2019 Regular Board Meeting Agenda Packet- Page 9 of 201
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 15, 2019 Special Board Meeting Minutes-Page 2
REPORT OUT OF CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned at 1:16 p.m.
David R. Williams
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
September 5, 2019 Regular Board Meeting Agenda Packet- Page 10 of 201