HomeMy WebLinkAboutBOARD MINUTES 08-15-19 (Special) ,4WCENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 94553-439Z
MINUTES BOARD OF DIRECTORS.-
DAVID
IRECTORS.DAVID R. WILLIAMS
President
SPECIAL BOARD MEETING
MICHAEL R.MCGILL
31d Floor Informal Conference Room President Pro Tem
Thursday, August 15, 2019 PAUL H.CAVSEY
12:00 m. JAMES A.NEJEDLY
p' TAD J.PILECKI
Open Session —3rd 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.
Book 67— Page 131
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 15, 2019 Special Board Meeting Minutes—Book 67-Page 132
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:
Kat► 'four,
Secre,;-iry of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California