HomeMy WebLinkAbout01.a. Approve minutes of special meeting held 08-03-20 Page 1 of 3
Item 1.a.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
August 20, 2020
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: AUGUST 3, 2020 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 08-03-20 Special meeting
August 20, 2020 Regular Board Meeting Agenda Packet- Page 7 of 200
Page 2 of 3
CENTRAL SAN
CENTRAL •NTRA COSTA SANITARY DISTRICT 5019 •
MINUTES* BOARD OF DIRECTORS:
MICHAEL R.MCGILL
President
SPECIAL BOARD MEETING
TAD J PILECKI
Board Room President Pro Tent
Monday, August 3, 2020 PAUL H.CAUSEY
1'00 P.M. JAMES A.NEJEDLY
DAVID R. WILLIAMS
DRAFT
Open Session — Board Room
(Not video recorded)
NOTICE
In accordance with the Governor's Executive Order N-29-20, which suspended certain
requirements of the Brown Act due to the ongoing COVID-19 pandemic, all Board Members
participated in this meeting via teleconference. Members of the public were provided
options to participate in the meeting as provided on the agenda.
ROLL CALL
A special meeting of the Board of Directors was called to order by President McGill at
1:00 p.m. Secretary of the District Katie Young called roll:
PRESENT(via videoconference): Members: Causey, Nejedly, Pilecki, Williams, McGill
ABSENT: Members: None
PUBLIC COMMENTS
None.
ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7)
District Counsel Kent Alm announced that a closed session would be held for Item 1.
RECESS TO CLOSED SESSION
The Board recessed at 1:02 p.m. to reconvene in closed session.
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
August 20, 2020 Regular Board Meeting Agenda Packet- Page 8 of 200
Page 3 of 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
August 3, 2020 Special Board Meeting Minutes - Page 2
Closed Session
(Not video recorded)
CLOSED SESSION
1. Conference with Legal Counsel - Anticipated Litigation - exposure to litigation
pursuant to Government Code Section 54956.9(d)(2):
• One Potential Case - Southwest Voter Registration Education Project
RECESS TO OPEN SESSION
The Board recessed at 3:50 p.m. to reconvene in open session in the Board Room.
REPORT OUT OF CLOSED SESSION
Item 1: No reportable action.
ANNOUNCEMENTS
None.
ADJOURNMENT
The meeting was adjourned at 3:51 p.m.
Michael R. McGill, P.E.
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
August 20, 2020 Regular Board Meeting Agenda Packet- Page 9 of 200